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ALLSPEEDS LIMITED

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

This company is commonly known as Allspeeds Limited. The company was founded 22 years ago and was given the registration number 04639403. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House, St Crispin Way, Haslingden, Rossendale, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:ALLSPEEDS LIMITED
Company Number:04639403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director04 April 2023Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director20 January 2003Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director20 April 2018Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary16 January 2003Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Secretary14 September 2018Active
14 Langdale Rise, Colne, BB8 7RA

Secretary16 January 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director16 January 2003Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director19 June 2007Active
8 Martin Close, Stratford Upon Avon, CV37 6SF

Director16 January 2003Active
14 Langdale Rise, Colne, BB8 7RA

Director16 January 2003Active
Allspeeds Limited, Atlas Street, Clayton Le Moors, Accrington, England, BB5 5LW

Director06 August 2014Active
79 Lynwood Avenue, Clayton Le Moors, BB5 5RS

Director16 January 2003Active

People with Significant Control

Allspeeds Engineering Solutions Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allspeeds Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Crispin House, St Crispin Way, Rossendale, United Kingdom, BB4 4PW
Nature of control:
  • Voting rights 75 to 100 percent

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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