Allen Power Engineering Limited

General information

Name:

Allen Power Engineering Ltd

Office Address:

Rolls Royce Plc Moor Lane DE24 8BJ Derby

Number: 01189540

Incorporation date: 1974-11-05

Dissolution date: 2018-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Allen Power Engineering was registered on 1974-11-05 as a private limited company. This company headquarters was registered in Derby on Rolls Royce Plc, Moor Lane. The address postal code is DE24 8BJ. The company registration number for Allen Power Engineering Limited was 01189540. Allen Power Engineering Limited had been in business for fourty four years until 2018-08-14. This company has been on the market under three different names. The first official name, Allen Power Engineering, was switched on 2001-04-09 to Allen Gears. The current name is used since 2001, is Allen Power Engineering Limited.

This company had an individual managing director: William M. who was presiding over it from 2013-10-22 to the date it was dissolved on 2018-08-14.

The companies that controlled this firm were: Rolls-Royce Power Engineering Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Derby at Moor Lane, DE24 8BJ, Derbyshire and was registered as a PSC under the registration number 1305027.

  • Previous company's names
  • Allen Power Engineering Limited 2001-04-25
  • Allen Gears Limited 2001-04-09
  • Allen Power Engineering Limited 1974-11-05

Company staff

Role: Corporate Director

Appointed: 31 August 2015

Address: Derby, Derbyshire, DE24 8BJ, England

Latest update: 6 August 2020

William M.

Role: Director

Appointed: 22 October 2013

Latest update: 6 August 2020

People with significant control

Rolls-Royce Power Engineering Plc
Address: Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1305027
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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 April 2019
Confirmation statement last made up date 01 April 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Document replacement Gazette Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 15th, February 2017
accounts
Free Download Download filing (2 pages)

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