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 - MERSEYSIDE

This company is listed in the following categories:
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

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