ROY ALLEN (ENGINEERING) LIMITED
ROY ALLEN (ENGINEERING) LTD, FAIR GREEN, DISS IP22 4BG- Active
- Private Limited Company
- Company No. 01138828
- Last Updated: 01 Mar 2024
Company Profile
ROY ALLEN (ENGINEERING) LIMITED was incorporated on Wednesday, October 10, 1973 as a Private Limited Company with registered address in DISS. ROY ALLEN (ENGINEERING) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 13 days.
| Name | ROY ALLEN (ENGINEERING) LIMITED |
|---|---|
| Company number | 01138828 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROY ALLEN (ENGINEERING) LTD FAIR GREEN DISS IP22 4BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Roy Allen (Holdings) Limited Fair Green, IP22 4BG |
Dates: Friday, January 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katharine Jane Woods Allen Nationality: British |
Dates: Tuesday, August 16, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Roy Allen Nationality: British |
Dates: Tuesday, August 16, 2016 - Friday, January 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROY ALLEN (ENGINEERING) LIMITED | 10 Oct 1973 |