ALLENVALE TOOLS AND PRODUCTION LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON  WC1H 9LG
  • Active
  • Private Limited Company
  • Company No. 00928426
  • Last Updated: 01 Mar 2024

Company Profile

ALLENVALE TOOLS AND PRODUCTION LIMITED was incorporated on Thursday, March 7, 1968 as a Private Limited Company with registered address in LONDON. ALLENVALE TOOLS AND PRODUCTION LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 56 years 7 months and 27 days.

Name ALLENVALE TOOLS AND PRODUCTION LIMITED
Company number 00928426
Company type Private Limited Company
Incorporation date 07 Mar 1968
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
P & B Metal Components Limited Acres Hill Lane, S9 4LR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (116 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ALLENVALE TOOLS AND PRODUCTION LIMITED 07 Mar 1968