MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED
61A HIGH STREET SOUTH, RUSHDEN NN10 0RA- Active
- Private Limited Company
- Company No. 07996488
- Last Updated: 01 Mar 2024
Company Profile
MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED was incorporated on Monday, March 19, 2012 as a Private Limited Company with registered address in RUSHDEN. MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 12 years 11 months and 4 days.
| Name | MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED |
|---|---|
| Company number | 07996488 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61A HIGH STREET SOUTH RUSHDEN NN10 0RA |
|---|---|
| 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 |
|---|---|
| Dr Robert De Roeck Nationality: English |
Dates: Tuesday, December 7, 2021 - present
significant influence or control
|
| Mr Graham Mountford Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Mountford Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mick Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shay Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICK ALLEN & SON AIRCRAFT RESPRAYS LIMITED | 19 Mar 2012 |
| MICK ALLEN AIRCRAFT RESPRAYS LIMITED | 27 Mar 2012 |