Allen Contracts Ltd
01617643
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
secretary · Since 26/09/2017
director · Since 01/10/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 40
Also on 45 other boards
director · Since 09/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 48 other boards
secretary · Since 26/09/2017
Former
secretary · Resigned 02/10/1995
director · Resigned 29/03/1999
secretary · Resigned 11/07/1999
director · Resigned 23/03/2001
director · Resigned 20/07/2005
secretary · Resigned 31/03/2006
secretary · Resigned 19/01/2007
director · Resigned 31/05/2008
secretary · Resigned 22/07/2009
director · Resigned 31/10/2010
director · Resigned 27/08/2011
secretary · Resigned 31/03/2012
director · Resigned 05/12/2013
director · Resigned 14/04/2014
director · Resigned 15/10/2014
director · Resigned 19/06/2015
director · Resigned 30/06/2015
director · Resigned 31/01/2016
secretary · Resigned 30/03/2017
director · Resigned 31/07/2020
director · Resigned 18/09/2020
director · Resigned 30/09/2022
director · Resigned 09/12/2022
Persons with Significant Control
Speedy Hire Plc
Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
Reg: 00927680 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
CHASE HOUSE 16 THE PARKS
MERSEYSIDE