ALLENWEST GROUP LIMITED - PRESTWICK
Company Profile | Company Filings |
Overview
ALLENWEST GROUP LIMITED is a Private Limited Company from PRESTWICK SCOTLAND and has the status: Active.
ALLENWEST GROUP LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: SC371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLENWEST GROUP LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: SC371601. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLENWEST GROUP LIMITED - PRESTWICK
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 MONUMENT CRESCENT
PRESTWICK
SOUTH AYRSHIRE
KA9 2RQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPCONTROL UK HOLDINGS LIMITED (until 23/04/2021)
AMPCONTROL UK HOLDINGS LIMITED (until 23/04/2021)
AMPCONTROL UK LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN QUARENDON | Jun 1958 | British | Director | 2021-04-19 | CURRENT |
MR GEORGE ELLIOTT NICHOLSON | Jan 1982 | British | Director | 2021-04-19 | CURRENT |
MR JOHN MORGAN | Jul 1979 | British | Director | 2021-04-19 | CURRENT |
MR NIKOLAI SEAN WYMAN | Nov 1970 | Australian | Director | 2015-08-07 UNTIL 2021-04-19 | RESIGNED |
BRADLEY MICHAEL NEWELL | Feb 1964 | Australian | Director | 2012-09-18 UNTIL 2014-05-23 | RESIGNED |
GRAHAM THOMAS MUIR | Apr 1958 | British | Director | 2012-09-18 UNTIL 2015-02-27 | RESIGNED |
GEOFFREY RONALD LILLISS | Apr 1955 | Australian | Director | 2012-09-18 UNTIL 2014-06-23 | RESIGNED |
GARRY NOEL HILLIER | Oct 1957 | Australian | Director | 2010-06-22 UNTIL 2012-09-18 | RESIGNED |
MR RODNEY CHARLES HENDERSON | Jan 1967 | Australian | Director | 2015-02-17 UNTIL 2021-04-19 | RESIGNED |
STEVEN EDMUND | May 1972 | British | Director | 2017-01-16 UNTIL 2021-04-19 | RESIGNED |
DR ALAN ROBERT BROADFOOT | Nov 1957 | Australian | Director | 2010-01-21 UNTIL 2010-06-22 | RESIGNED |
MR PETER DOUGLAS STEWARTSON COCKBAIN | Jul 1940 | Australian | Director | 2010-01-21 UNTIL 2012-09-18 | RESIGNED |
MR NIKOLAI SEAN WYMAN | Secretary | 2014-05-23 UNTIL 2021-04-19 | RESIGNED | ||
MR ROBERT WATSON | Secretary | 2010-01-21 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Safety Group Limited | 2021-08-26 | London | Significant influence or control | |
Allenwest Limited | 2021-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ampcontrol Pty Limited | 2017-01-01 - 2021-04-19 | Irvine | Significant influence or control | |
Ampcontrol International Holdings Pty Limited | 2017-01-01 - 2021-04-19 | Irvine | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allenwest_Group_Limited - Accounts | 2023-09-30 | 31-12-2022 | £673 Cash £96,561 equity |
Allenwest_Group_Limited - Accounts | 2022-12-14 | 31-12-2021 | £673 Cash |