ALLEN TRUSTEE LIMITED - MERSEYSIDE
Overview
ALLEN TRUSTEE LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Dissolved - no longer trading.
ALLEN TRUSTEE LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726998. The accounts status is DORMANT.
ALLEN TRUSTEE LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726998. The accounts status is DORMANT.
ALLEN TRUSTEE LIMITED - MERSEYSIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
CHASE HOUSE 16 THE PARKS
MERSEYSIDE
WA12 0JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD BLAIR | Secretary | 2012-04-01 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-06-13 | CURRENT | ||
RUSSELL DOWN | May 1965 | British | Director | 2015-06-19 | CURRENT |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 1999-03-08 UNTIL 2005-07-20 | RESIGNED |
TRACEY MARIA ATKIN | Nov 1969 | British | Director | 2014-10-15 UNTIL 2016-01-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-03-02 UNTIL 1999-03-08 | RESIGNED | |
MR MICHAEL WORMALD | Oct 1948 | British | Director | 1999-03-08 UNTIL 2000-06-30 | RESIGNED |
SUZANA KONCAREVIC | British | Secretary | 2009-07-22 UNTIL 2012-03-31 | RESIGNED | |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Secretary | 2006-04-01 UNTIL 2007-01-19 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Secretary | 1999-06-11 UNTIL 2006-03-31 | RESIGNED |
PATRICK JAMES RAWNSLEY | Jul 1964 | Other | Secretary | 2007-01-02 UNTIL 2009-07-22 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Secretary | 1999-03-08 UNTIL 1999-06-30 | RESIGNED |
MR ANTONY BENNETT | Jul 1967 | British | Director | 2014-10-15 UNTIL 2015-06-19 | RESIGNED |
MARTIN WILLIAM CLEMENTS | Oct 1952 | British | Director | 1999-03-08 UNTIL 2001-11-27 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2008-09-08 UNTIL 2010-10-31 | RESIGNED |
STEVEN JAMES CORCORAN | Jul 1960 | British | Director | 2005-04-01 UNTIL 2014-04-14 | RESIGNED |
KENNETH FOX | Apr 1945 | British | Director | 1999-03-08 UNTIL 2001-03-23 | RESIGNED |
RICHARD WILLIAM HAYES | Oct 1947 | British | Director | 1999-03-08 UNTIL 2003-09-26 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2011-09-29 UNTIL 2014-10-15 | RESIGNED |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Director | 2008-09-08 UNTIL 2013-12-05 | RESIGNED |
MR JOHN MEADOWS | Jan 1949 | British | Director | 1999-03-08 UNTIL 2001-11-27 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 1999-06-11 UNTIL 2008-05-31 | RESIGNED |
JEFFREY POWELL | Dec 1959 | British | Director | 1999-03-08 UNTIL 2000-08-12 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2013-12-02 UNTIL 2015-06-30 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2008-04-01 UNTIL 2011-08-27 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Director | 1999-03-02 UNTIL 1999-06-30 | RESIGNED |
MARK PETER TURNBULL | Nov 1955 | British | Director | 1999-03-08 UNTIL 2005-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Speedy Hire Plc | 2016-04-06 | Newton-Le-Willows Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |