ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED
ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE BB4 4PW- Dissolved
- Private Limited Company
- Company No. 09123449
- Last Updated: 30 Jun 2021
Company Profile
ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in ROSSENDALE. ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 20 days.
| Name | ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED |
|---|---|
| Company number | 09123449 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
|---|---|
| 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 |
|---|---|
| Allspeeds Engineering Solutions Limited (11304740) St. Crispin House, St. Crispin Way, Haslingden, BB4 4PW |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Gordon Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hollyhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED | 09 Jul 2014 |