ALLVOTEC SERVICES LIMITED - NELSON
Company Profile | Company Filings |
Overview
ALLVOTEC SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
ALLVOTEC SERVICES LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897943. The accounts status is FULL.
ALLVOTEC SERVICES LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897943. The accounts status is FULL.
ALLVOTEC SERVICES LIMITED - NELSON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
DAISY PARTNER SERVICES LIMITED (until 31/05/2019)
DAISY PARTNER SERVICES LIMITED (until 31/05/2019)
INDECS COMPUTER SERVICES LIMITED (until 22/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-03-31 | CURRENT |
MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2018-12-01 UNTIL 2020-12-11 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-14 UNTIL 1994-02-14 | RESIGNED | ||
MR DAVID LESLIE SHEPHEARD | Dec 1957 | British | Secretary | 1994-02-14 UNTIL 1994-12-02 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Secretary | 2013-10-26 UNTIL 2019-02-01 | RESIGNED | ||
HELEN MARGARET SHEPHEARD | Apr 1960 | British | Secretary | 1994-12-02 UNTIL 2013-10-26 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
MR PAUL JOHN WORTHINGTON | Dec 1968 | British | Director | 2022-09-30 UNTIL 2023-03-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-14 UNTIL 1994-02-14 | RESIGNED | ||
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2013-10-26 UNTIL 2019-04-01 | RESIGNED |
MR DAVID LESLIE SHEPHEARD | Dec 1957 | British | Director | 1994-02-14 UNTIL 2013-10-26 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2013-10-26 UNTIL 2017-10-24 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 UNTIL 2019-02-01 | RESIGNED |
MR MICHAEL JAMES JONES | Jun 1956 | British | Director | 1994-02-14 UNTIL 1994-12-02 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR DAVID GARDNER | Apr 1972 | British | Director | 2020-12-11 UNTIL 2023-02-28 | RESIGNED |
MR LIAM MATTHEW DUNCALF | Jan 1981 | British | Director | 2019-04-01 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allvotec Limited | 2019-05-17 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Wholesale Limited | 2016-04-06 - 2019-05-17 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |