This company is commonly known as Allspeeds Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 04 April 2023 | Active |
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 20 January 2003 | Active |
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 20 April 2018 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 16 January 2003 | Active |
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Secretary | 14 September 2018 | Active |
| 14 Langdale Rise, Colne, BB8 7RA | Secretary | 16 January 2003 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 16 January 2003 | Active |
| C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB | Director | 19 June 2007 | Active |
| 8 Martin Close, Stratford Upon Avon, CV37 6SF | Director | 16 January 2003 | Active |
| 14 Langdale Rise, Colne, BB8 7RA | Director | 16 January 2003 | Active |
| Allspeeds Limited, Atlas Street, Clayton Le Moors, Accrington, England, BB5 5LW | Director | 06 August 2014 | Active |
| 79 Lynwood Avenue, Clayton Le Moors, BB5 5RS | Director | 16 January 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Officers | Change person secretary company with change date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
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