ALLEN GEARING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN GEARING SOLUTIONS LIMITED
COMPANY NUMBER
06495417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
06/02/2008
(16 years and 9 months old)
WEBSITE
www.allengears.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/02/2008
16/05/2008
HC 1061 LIMITED
WORCESTER
WR1 1DJ
Telephone: 01386552211
TPS: No
Atlas Works
Station Road
Pershore
Worcestershire
WR10 2BZ
Telephone: 552211
Vinegar House
39 Foregate Street
WORCESTER
WR1 1DJ
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 |
|---|---|---|
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN GEARING SOLUTIONS 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 GEARING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN GEARING SOLUTIONS 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 |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 253 |
View Report |
|
06/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 196 |
View Report |
|
13/05/2008 - 08/01/2014 (5 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKER HUGHES ENERGY EUROPE BV | N/A | N/A |
| BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Active - Accounts Filed | View Report |
| DRUCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRUCK LIMITED | Active - Accounts Filed | View Report |
| VETCO GRAY HOLDING | Active - Accounts Filed | View Report |
| VETCO INTERNATIONAL HOLDING 4 | Active - Accounts Filed | View Report |
| BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN GEARING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WELLSTREAM HOLDINGS LIMITED | Company is dissolved | View Report |
| WELLSTREAM FINANCE LIMITED | Company is dissolved | View Report |
| WELLSTREAM INTERNATIONAL LIMITED | Non-Trading | View Report |
| MAPS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | Helle Juul Hansen (925283157) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Riccardo Barbieri (920442689) Appointed |
| 30/10/2019 | Shawn Anthony Buckley (918515270) has left the board |
| 29/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 28/11/2018 | New Board Member Helle Juul Hansen (925283157) Appointed |
| 28/11/2018 | Vincent Francois Piquet (922460923) has left the board |
| 09/05/2018 | New Company Secretary Lorraine Amanda Dunlop (924608226) Appointed |
| 23/04/2018 | John Andrew Hamilton (918519026) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Vincent Francois Piquet (922460923) Appointed |
| 14/02/2017 | Maria Khoury (918513139) has left the board |
| 14/02/2017 | Francis Moss (918512999) has left the board |
| 12/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 10/11/2015 | Ian Merry (918512775) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/02/2015 | Paolo Noccioni (915878572) has left the board |
| 21/03/2014 | New Annual Return filed |
| 19/02/2014 | New Company Secretary John Andrew Hamilton (918519026) Appointed |
| 19/02/2014 | Paolo Noccioni (918494639) has left the board |
| 18/02/2014 | New Board Member Maria Khoury (918513139) Appointed |
| 18/02/2014 | New Board Member Ian Merry (918512775) Appointed |
| 18/02/2014 | New Board Member Shawn Buckley (918515270) Appointed |
| 18/02/2014 | New Board Member Francis Moss (918512999) Appointed |
| 11/02/2014 | New Company Secretary Paolo Noccioni (918494639) Appointed |
| 17/01/2014 | Riccardo Procacci (915878582) has left the board |
| 17/01/2014 | Kevin Johnson (913290624) has left the board |
| 17/01/2014 | Jason Mark Watkiss (911542063) has left the board |
| 17/01/2014 | Paul Desmond Cartwright (909815358) has left the board |
| 21/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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