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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
ALLEN CONTRACTS LTD MERSEYSIDE Active DORMANT 74990 - Non-trading company
KIER FACILITIES SERVICES LIMITED SALFORD ENGLAND Active FULL 81100 - Combined facilities support activities
KIER SERVICES LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
GREAT YARMOUTH PORT COMPANY LTD LIVERPOOL ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
DE FACTO 1693 LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
KIER INSURANCE MANAGEMENT SERVICES LIMITED SALFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LIGNA BIOMASS LIMITED LIVERPOOL Active FULL 52241 - Cargo handling for water transport activities
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
DRAIN TECHNOLOGY (1985) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRAIN TECHNOLOGY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRE-A-TOOL LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
GLENSIDE FINANCE LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SENECA GROWTH CAPITAL VCT PLC NEWTON-LE-WILLOWS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FRODSHAMS SOLICITORS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
SENECA CAPITAL LTD NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SENECA PROPERTY INVESTMENTS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GREENMOUNT PROJECTS LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SENECA PROPERTY 104H LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAYDOCK HOLDINGS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAYDOCK PARTNERS LLP NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL None Supplied