ALLCORN ENGINEERING LIMITED - BENFLEET
Company Profile | Company Filings |
Overview
ALLCORN ENGINEERING LIMITED is a Private Limited Company from BENFLEET and has the status: Active.
ALLCORN ENGINEERING LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06920946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALLCORN ENGINEERING LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06920946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALLCORN ENGINEERING LIMITED - BENFLEET
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BROOM HOUSE 39-43 LONDON ROAD
BENFLEET
ESSEX
SS7 2QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FREDERICK WHEELER | Jul 1958 | British | Director | 2023-05-15 | CURRENT |
MR SIMON QUANTICK | Oct 1964 | British | Director | 2023-05-15 | CURRENT |
DELLA MICHELLE HARRIS | Jul 1977 | British | Director | 2009-06-02 UNTIL 2009-06-08 | RESIGNED |
MRS LINDA SUSAN ALLCORN | Nov 1953 | British | Director | 2009-06-08 UNTIL 2023-05-15 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-06-02 UNTIL 2009-06-02 | RESIGNED |
MR DAVID MICHAEL ALLCORN | Mar 1984 | English | Director | 2009-06-08 UNTIL 2023-05-15 | RESIGNED |
MR CHARLES KENNETH ALLCORN | Dec 1953 | English | Director | 2009-06-08 UNTIL 2023-05-15 | RESIGNED |
STUART COLIN ARTHUR | British | Secretary | 2009-06-02 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delta Ventilation Limited | 2023-04-05 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Susan Allcorn | 2023-03-31 - 2023-04-05 | 11/1953 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Kenneth Allcorn | 2016-04-06 - 2023-04-05 | 12/1953 | Benfleet Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |