ALLIED EXPLORATION & GEOTECHNICS LIMITED
UNIT 25 STELLA GILL INDUSTRIAL ESTATE, PELTON FELL, CHESTER-LE-STREET DH2 2RG- Active
- Private Limited Company
- Company No. 02203886
- Last Updated: 01 Mar 2024
Company Profile
ALLIED EXPLORATION & GEOTECHNICS LIMITED was incorporated on Wednesday, December 9, 1987 as a Private Limited Company with registered address in CHESTER-LE-STREET. ALLIED EXPLORATION & GEOTECHNICS LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 36 years 10 months and 25 days.
| Name | ALLIED EXPLORATION & GEOTECHNICS LIMITED |
|---|---|
| Company number | 02203886 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 STELLA GILL INDUSTRIAL ESTATE PELTON FELL CHESTER-LE-STREET DH2 2RG |
|---|---|
| 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 |
|---|---|
| Raeburn Drilling & Geotechnical Limited Whistleberry Road, Hamilton, ML3 0HP |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Peacock Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 8, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED EXPLORATION & GEOTECHNICS LIMITED | 09 Dec 1987 |