General information

Name:

Allertex Ltd

Office Address:

5 Simmonds Way Lomeshaye Industrial Estate BB9 5SS Nelson

Number: 05876300

Incorporation date: 2006-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allertex Limited has existed in this business for 14 years. Started with Registered No. 05876300 in the year 2006, the firm is located at 5 Simmonds Way, Nelson BB9 5SS. The firm now known as Allertex Limited, was previously registered as Allertex Holdings. The change has taken place in 2008-04-14. This company's principal business activity number is 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's latest annual accounts describe the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2020-07-14.

There's a group of three directors managing the firm at the current moment, specifically Andrew P., Graham R. and Neil F. who have been carrying out the directors assignments since 2019-06-01. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Julie F. as a secretary since 2017.

  • Previous company's names
  • Allertex Limited 2008-04-14
  • Allertex Holdings Limited 2006-07-14

Company staff

Andrew P.

Role: Director

Appointed: 01 June 2019

Latest update: 19 August 2020

Julie F.

Role: Secretary

Appointed: 01 April 2017

Latest update: 19 August 2020

Graham R.

Role: Director

Appointed: 06 April 2012

Latest update: 19 August 2020

Neil F.

Role: Director

Appointed: 14 July 2006

Latest update: 19 August 2020

People with significant control

The companies with significant control over this firm are as follows: Allertex Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nelson at Simmonds Way, Brierfield, BB9 5SS, Lancashire.

Allertex Holdings Limited
Address: 5 Simmonds Way, Brierfield, Nelson, Lancashire, BB9 5SS, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2020/07/14 (CS01)
filed on: 28th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
14
Company Age

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