ROY ALLEN (ENGINEERING) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roy Allen (engineering) Limited. The company was founded 50 years ago and was given the registration number 01138828. The firm's registered office is in DISS. You can find them at Roy Allen (engineering) Ltd, Fair Green, Diss, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | ROY ALLEN (ENGINEERING) LIMITED |
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| Company Number | : | 01138828 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 1973 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Roy Allen (engineering) Ltd, Fair Green, Diss, Norfolk, IP22 4BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Roy Allen (Engineering) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG | Secretary | 31 January 2000 | Active |
| Roy Allen (Engineering) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG | Director | - | Active |
| 2 The Causeway, Victoria Road, Diss, IP22 4AW | Secretary | - | Active |
| 51 Walcot Rise, Diss, IP22 4PD | Director | - | Active |
People with Significant Control
| Roy Allen (Holdings) Limited |
| Notified on | : | 06 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Roy Allen (Holdings) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Philip Roy Allen |
| Notified on | : | 16 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roy Allen (Engineering) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Katharine Jane Woods Allen |
| Notified on | : | 16 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roy Allen (Engineering) Ltd, Fair Green, Diss, United Kingdom, IP22 4BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)