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ALLAN ENVIRONMENTAL LIMITED - Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom
Company Information
- Company registration number
- 08554405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Benchmark House
- 8 Smithy Wood Drive
- Sheffield
- S35 1QN Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN UK
Management
- Managing Directors
- MAGUIRE, Septima
- WILLIKSEN, Trond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-03
- Dissolved on
- 2021-06-22
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Benchmark Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
✓
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ALLAN ENVIRONMENTAL LIMITED Company Description
- ALLAN ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08554405. Its current trading status is "closed". It was registered 2013-06-03. It was previously called ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors It can be contacted at Benchmark House .
Get ALLAN ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allan Environmental Limited - Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom
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https://www.kompany.co.uk/p/uk/08554405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08554405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08554405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-06-22) - GAZ2(A)
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-30) - DS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-09-06) - AP04
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change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
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keyboard_arrow_right 2017
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resolution (2017-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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annual-return-company (2016-06-06) - AR01
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auditors-resignation-company (2016-06-14) - AUD
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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second-filing-of-annual-return-with-made-up-date (2016-07-19) - RP04AR01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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accounts-with-accounts-type-full (2015-03-13) - AA
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capital-allotment-shares (2015-10-19) - SH01
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keyboard_arrow_right 2014
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change-sail-address-company (2014-01-29) - AD02
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move-registers-to-sail-company (2014-01-29) - AD03
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appoint-corporate-secretary-company-with-name (2014-01-30) - AP04
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change-of-name-notice (2014-03-28) - CONNOT
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certificate-change-of-name-company (2014-03-28) - CERTNM
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change-account-reference-date-company-current-extended (2014-05-07) - AA01
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change-person-director-company-with-change-date (2014-06-22) - CH01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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capital-allotment-shares (2014-10-01) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-28) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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change-of-name-notice (2013-06-25) - CONNOT
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certificate-change-of-name-company (2013-06-14) - CERTNM
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incorporation-company (2013-06-03) - NEWINC
