ALISON HANDLING SERVICES LIMITED - UTTOXETER


Company Profile Company Filings

Overview

ALISON HANDLING SERVICES LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
ALISON HANDLING SERVICES LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978643. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALISON HANDLING SERVICES LIMITED - UTTOXETER

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE
UTTOXETER
STAFFORDSHIRE
ST14 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE ELIZABETH LEE Sep 1983 British Director 2015-07-28 CURRENT
MR DAVID MITCHELL PEGGIE Jan 1952 British Director 2015-07-28 CURRENT
MR JEREMY EDWARD TUTT Mar 1974 British Director 2015-07-28 CURRENT
MR JEREMY EDWARD TUTT Secretary 2016-04-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-13 UNTIL 1994-10-13 RESIGNED
MR JEREMY EDWARD TUTT Oct 1974 British Director 2015-07-28 UNTIL 2015-07-28 RESIGNED
RAYMOND GEOFFREY HAWLEY Aug 1957 British Director 2007-07-27 UNTIL 2017-01-31 RESIGNED
MR ANDREW JOHN FLYNN May 1962 British Director 2015-07-28 UNTIL 2017-02-20 RESIGNED
MR ANTHONY DEARDEN Oct 1946 British Director 1994-10-13 UNTIL 2015-07-28 RESIGNED
ANDREA DEARDEN British Secretary 1994-10-13 UNTIL 2005-10-26 RESIGNED
ALISON RACHAEL DEARDEN British Director 2007-07-27 UNTIL 2020-10-17 RESIGNED
ALISON RACHAEL DEARDEN British Secretary 2005-10-26 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mitchell Peggie 2016-04-06 - 2016-04-06 1/1952 Uttoxeter   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Business Growth Fund Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pps Equipment Holdings Ltd 2016-04-06 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON COURT (ST ANNES) LIMITED LYTHAM ST. ANNES Active MICRO ENTITY 98000 - Residents property management
PPS EAST LIMITED UTTOXETER Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ALISON PROPERTIES LIMITED SALE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GW CONTAINERS & EQUIPMENT LIMITED UTTOXETER ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
PPS EQUIPMENT HOLDINGS LIMITED UTTOXETER Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
PPS CRATE HIRE LIMITED UTTOXETER Dissolved... DORMANT 52290 - Other transportation support activities
PPS MIDLANDS LIMITED EDINBURGH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2014 2015-01-14 30-09-2014 £655,514 Cash £1,649,984 equity

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