ALLEN POWER ENGINEERING LIMITED
Company is dissolved
General Information
NAME
ALLEN POWER ENGINEERING LIMITED
COMPANY NUMBER
01189540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
05/11/1974
(50 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/04/2001
25/04/2001
ALLEN GEARS LIMITED
View all previous names
DERBY
DE24 8BJ
Rolls Royce Plc
Moor Lane
Derby
Derbyshire
DE24 8BJ
Sandland Court
Bedford
Bedfordshire
MK41 7TZ
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 ALLEN POWER ENGINEERING 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 ALLEN POWER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN POWER ENGINEERING 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 Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
| 04/03/2022 | New Board Member Fiona Mary Catherine Dolan (927240246) Appointed |
| 25/02/2022 | New Board Member Fiona Mary Catherine Dolan (929284757) Appointed |
| 16/02/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 16/02/2022 | ROLLS-ROYCE INDUSTRIES LIMITED (920086818) has left the board |
| 16/02/2022 | William Scott Mansfield (918243976) has left the board |
| 16/02/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920114071) has left the board |
| 07/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | Andrew Harvey-Wrate (916107566) has left the board |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 23/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920114071) Appointed |
| 23/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 23/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (915114554) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915114555) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 04/05/2015 | New Confirmation Statement filed |
| 26/04/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 24/12/2013 | Gerard Allan (904456673) has left the board |
| 30/10/2013 | New Board Member William Scott Mansfield (918243976) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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