ALLAN ENVIRONMENTAL LIMITED
BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD S35 1QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08554405
- Last Updated: 19 Jun 2021
Company Profile
ALLAN ENVIRONMENTAL LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in SHEFFIELD. ALLAN ENVIRONMENTAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | ALLAN ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 08554405 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN |
|---|---|
| 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 |
|---|---|
| Benchmark Holdings Plc 8 Smithy Wood Drive, S35 1QN |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAN ENVIRONMENTAL LIMITED | 03 Jun 2013 |
| BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED | 14 Jun 2013 |
| ENDEAVOUR 140 LIMITED | 25 Jun 2013 |
| ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED | 28 Mar 2014 |