A.P.E. -ALLEN GEARS LIMITED
Company is dissolved
General Information
NAME
A.P.E. -ALLEN GEARS LIMITED
COMPANY NUMBER
00523604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1953
(71 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
14/09/1953
31/12/1977
ALLEN TRANSMATIC LIMITED
DERBY
DE24 8BJ
Telephone: 01386552211
TPS: No
Moor Lane
Derby
Derbyshire
DE24 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 19/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
Credit Risk Overview
Want to learn more about A.P.E. -ALLEN GEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.P.E. -ALLEN GEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.P.E. -ALLEN GEARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 4 Past: 279 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 505 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 19/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 04/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 29/05/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 14/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 07/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 08/11/2023 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 07/09/2023 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 31/07/2023 | New Board Member Fiona Mary Catherine Dolan (927240246) Appointed |
| 30/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 02/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 03/11/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 20/10/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 13/10/2022 | New Board Member Fiona Mary Catherine Dolan (927240246) Appointed |
| 13/10/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 06/10/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 06/10/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 03/03/2022 | New Board Member Fiona Mary Catherine Dolan (927240246) Appointed |
| 25/02/2022 | New Board Member Fiona Mary Catherine Dolan (929284734) Appointed |
| 08/02/2022 | ROLLS-ROYCE INDUSTRIES LIMITED (920086818) has left the board |
| 08/02/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 08/02/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 08/02/2022 | Andrew Harvey-Wrate (916107566) has left the board |
| 22/06/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920116427) has left the board |
| 08/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920116427) Appointed |
| 24/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 24/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 23/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 23/09/2015 | Karen Waldron (911238752) has left the board |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (915114870) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915114859) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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