ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED
THE FREIGHT SHOP 32 HOLLY LANE, MARSTON GREEN, BIRMINGHAM B37 7AE- Active
- Private Limited Company
- Company No. 04252685
- Last Updated: 01 Mar 2024
Company Profile
ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED was incorporated on Monday, July 16, 2001 as a Private Limited Company with registered address in BIRMINGHAM. ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 23 years 7 months and 7 days.
| Name | ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED |
|---|---|
| Company number | 04252685 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FREIGHT SHOP 32 HOLLY LANE MARSTON GREEN BIRMINGHAM B37 7AE |
|---|---|
| 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 |
|---|---|
| Ms Jennifer Allen Nationality: British |
Dates: Sunday, June 5, 2016 - Sunday, July 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Murphy Nationality: British |
Dates: Sunday, June 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Joseph Allen Nationality: British |
Dates: Sunday, June 5, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED | 16 Jul 2001 |