ALLEN (CONCRETE) LIMITED
35 WILLOW LANE, MITCHAM CR4 4NA- Active
- Private Limited Company
- Company No. 02120862
- Last Updated: 01 Mar 2024
Company Profile
ALLEN (CONCRETE) LIMITED was incorporated on Wednesday, April 8, 1987 as a Private Limited Company with registered address in MITCHAM. ALLEN (CONCRETE) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 6 months and 11 days.
| Name | ALLEN (CONCRETE) LIMITED |
|---|---|
| Company number | 02120862 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 WILLOW LANE MITCHAM CR4 4NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sigmaroc Plc Swallow Street, W1B 4DE |
Dates: Monday, December 18, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sigmafin Limited Charles Street, W1J 5EL |
Dates: Wednesday, October 18, 2017 - Monday, December 18, 2017
significant influence or control
|
| Topcrete Limited Willow Lane, CR4 4NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN (CONCRETE) LIMITED | 08 Apr 1987 |