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Allvotec Trading Limited, BB9 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLVOTEC TRADING LIMITED

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

This company is commonly known as Allvotec Trading Limited. The company was founded 9 years ago and was given the registration number 09112720. The firm's registered office is in NELSON. You can find them at Lindred House, 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ALLVOTEC TRADING LIMITED
Company Number:09112720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director31 March 2023Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Secretary02 July 2014Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director01 April 2019Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director11 December 2020Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director05 July 2017Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director22 June 2018Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director24 October 2017Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director02 July 2014Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director02 July 2014Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director01 December 2018Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR

Director30 September 2022Active

People with Significant Control

Allvotec Limited
Notified on:17 May 2019
Status:Active
Country of residence:United Kingdom
Address:Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daisy Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Daisy House, Lindred Road Business Park, Nelson, England, BB9 5SR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-13Dissolution

Dissolution application strike off company.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

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2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-03Address

Move registers to sail company with new address.

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2022-08-03Address

Change sail address company with new address.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

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2020-12-20Officers

Appoint person director company with name date.

Download
2020-12-19Officers

Termination director company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type full.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-05-31Resolution

Resolution.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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