Allen Gearing Solutions Limited

General information

Name:

Allen Gearing Solutions Ltd

Office Address:

39 The Vinegar Works Vinegar House Foregate Street WR1 1DJ Worcester

Number: 06495417

Incorporation date: 2008-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Gearing Solutions is a company with it's headquarters at WR1 1DJ Worcester at 39 The Vinegar Works Vinegar House. The company has been registered in year 2008 and is registered under the identification number 06495417. The company has been operating on the UK market for 16 years now and the last known status is active. sixteen years from now the firm changed its registered name from Hc 1061 to Allen Gearing Solutions Limited. The company's declared SIC number is 28150, that means Manufacture of bearings, gears, gearing and driving elements. 2022-12-31 is the last time when the company accounts were filed.

Riccardo B. is this specific company's single director, who was assigned this position on 2019/10/22. For 5 years Helle H., had performed assigned duties for the firm until the resignation on 2023/01/31. What is more another director, specifically Vincent P. quit on 2018/11/22. Additionally, the director's duties are aided with by a secretary - Lorraine D., who was chosen by the firm in 2018.

  • Previous company's names
  • Allen Gearing Solutions Limited 2008-05-19
  • Hc 1061 Limited 2008-02-06

Company staff

Riccardo B.

Role: Director

Appointed: 22 October 2019

Latest update: 4 March 2024

Lorraine D.

Role: Secretary

Appointed: 04 May 2018

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Baker Hughes Energy Technology Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at High Street, Nailsea, BS48 1BS, Somerset and was registered as a PSC under the reg no 01521132.

Baker Hughes Energy Technology Uk Limited
Address: 2 High Street, Nailsea, Bristol, Somerset, BS48 1BS
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01521132
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
16
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