ALLERTEX LIMITED - NELSON
Company Profile | Company Filings |
Overview
ALLERTEX LIMITED is a Private Limited Company from NELSON and has the status: Active.
ALLERTEX LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLERTEX LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLERTEX LIMITED - NELSON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SIMMONDS WAY
NELSON
LANCASHIRE
BB9 5SS
This Company Originates in : United Kingdom
Previous trading names include:
ALLERTEX HOLDINGS LIMITED (until 14/04/2008)
ALLERTEX HOLDINGS LIMITED (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ROBINSON | Apr 1959 | British | Director | 2012-04-06 | CURRENT |
MR ANDREW PULLEN | Oct 1968 | British | Director | 2019-06-01 | CURRENT |
MR NEIL JAMES FIELDING | Feb 1961 | British | Director | 2006-07-14 | CURRENT |
MRS JULIE LOUISE FIELDING | Secretary | 2017-04-01 | CURRENT | ||
JOHN MCBRIDE | Aug 1948 | British | Director | 2006-07-14 UNTIL 2011-09-30 | RESIGNED |
MR EMMET GERARD DEENEY | Jun 1958 | British | Director | 2012-04-06 UNTIL 2016-03-17 | RESIGNED |
MR GRAHAM ROBINSON | Apr 1959 | British | Secretary | 2006-07-14 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allertex Holdings Limited | 2016-04-06 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLERTEX_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £1,137,279 Cash £1,796,978 equity |
ALLERTEX_LIMITED - Accounts | 2022-12-10 | 31-03-2022 | £1,182,790 Cash £1,602,621 equity |
ALLERTEX_LIMITED - Accounts | 2021-09-30 | 31-03-2021 | £787,822 Cash £1,440,311 equity |
ALLERTEX_LIMITED - Accounts | 2020-12-17 | 31-03-2020 | £786,757 Cash £1,567,501 equity |