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ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allenco Worldwide (freight Management) Limited. The company was founded 23 years ago and was given the registration number 04252685. The firm's registered office is in BIRMINGHAM. You can find them at The Freight Shop 32 Holly Lane, Marston Green, Birmingham, West Midlands. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED
Company Number:04252685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:The Freight Shop 32 Holly Lane, Marston Green, Birmingham, West Midlands, B37 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Freight Shop, 32 Holly Lane, Marston Green, Birmingham, England, B37 7AE

Director16 July 2001Active
The Freight Shop, 32 Holly Lane, Marston Green, Birmingham, England, B37 7AE

Secretary16 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2001Active
The Freight Shop, 32 Holly Lane, Marston Green, Birmingham, England, B37 7AE

Director16 July 2001Active
42 Augustus Close, Coleshill, Birmingham, B46 1HJ

Director16 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2001Active

People with Significant Control

Ms Jennifer Allen
Notified on:05 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Freight Shop, 32 Holly Lane, Birmingham, England, B37 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Joseph Allen
Notified on:05 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:130 Elmdon Lane, Marston Green, Birmingham, United Kingdom, B37 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Anthony Murphy
Notified on:05 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Freight Shop, 32 Holly Lane, Birmingham, England, B37 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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