ALLEN & HEATH LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN & HEATH LIMITED
COMPANY NUMBER
04163451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
www.allen-heath.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/02/2001
02/07/2001
OVAL (1632) LIMITED
CORNWALL
TR10 9LU
Telephone: 01326372070
TPS: No
Kernick Industrial Estate
Penryn
Cornwall
TR10 9LU
Telephone: 372070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMIX BIDCO LIMITED | Company is dissolved | View Report |
| ALLEN & HEATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Anthony Williams (917985540) has left the board |
| 05/12/2024 | New Board Member Oliver Charles Weston (932998503) Appointed |
| 05/12/2024 | New Board Member Nicola Beretta (932998502) Appointed |
Credit Risk Overview
Want to learn more about ALLEN & HEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN & HEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & HEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/2018 - Present (6 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/02/2001 - Present (23 years and 9 months) Secretary: 20/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Anthony Williams (917985540) has left the board |
| 05/12/2024 | New Board Member Oliver Charles Weston (932998503) Appointed |
| 05/12/2024 | New Board Member Nicola Beretta (932998502) Appointed |
| 01/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Stephen Jeffrey Benney (924960965) Appointed |
| 20/08/2018 | Glenn Martin Rogers (911156781) has left the board |
| 02/05/2018 | Christian Luecke (919234211) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Hugh David Jones (907677934) has left the board |
| 14/12/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Christian Luecke (919234211) Appointed |
| 03/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Robin John Clark (917985547) Appointed |
| 02/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 03/10/2012 | Kevin Francis Sowden has left the board |
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