ALLAN ENVIRONMENTAL LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ALLAN ENVIRONMENTAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
ALLAN ENVIRONMENTAL LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554405. The accounts status is DORMANT.
ALLAN ENVIRONMENTAL LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554405. The accounts status is DORMANT.
ALLAN ENVIRONMENTAL LIMITED - SHEFFIELD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
BENCHMARK HOUSE
SHEFFIELD
S35 1QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2020 | 19/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR TROND WILLIKSEN | Oct 1963 | Norwegian | Director | 2020-09-30 | CURRENT |
| SEPTIMA MAGUIRE | May 1977 | Irish | Director | 2019-12-20 | CURRENT |
| MR JAMES GEORGE BANFIELD | Mar 1963 | British | Director | 2019-12-20 UNTIL 2020-09-30 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2013-12-18 UNTIL 2015-06-05 | RESIGNED | ||
| MIRANDA BARKER | May 1971 | British | Director | 2013-06-17 UNTIL 2016-02-25 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-06-05 UNTIL 2018-08-20 | RESIGNED | ||
| MR MALCOLM DAVID FOSTER PYE | Mar 1957 | British | Director | 2013-06-03 UNTIL 2019-11-30 | RESIGNED |
| MR MARK JAMES PLAMPIN | May 1968 | British | Director | 2013-06-03 UNTIL 2019-12-20 | RESIGNED |
| MR ROLAND JAMES BONNEY | Jul 1964 | British | Director | 2013-06-03 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benchmark Holdings Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |