ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 11 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ALLSPEEDS ENGINEERING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11304740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PM+M NEW CENTURY HOUSE |
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Address Line 2 | GREENBANK TECHNOLOGY PARK, CHALLENGE WAY |
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Post Town | BLACKBURN |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB1 5QB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
Directors
(The company's officers)
MR JONATHAN MICHAEL FARRELL
(~39 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2023
MR ROBERT GORDON GRANT
(~72 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 11/04/2018
MR RORY MCGARRY
(~53 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2018
Shareholders
(Persons of Significant Control)
Mr Robert Gordon Grant
(~72 year old British national)
Variators Limited, 61 Advance Road, Toronto, Unit 7, M8z 2s6, Canada
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2018
Connections
(Shared officers)
- MR JONATHAN MICHAEL FARRELL
- MR RORY MCGARRY
HILL AND VALLEY PROPERTIES LTD
- MR JONATHAN MICHAEL FARRELL
JOHN BLAKE HYDRAMS LIMITED
- MR JONATHAN MICHAEL FARRELL
- MR RORY MCGARRY
- MR JONATHAN MICHAEL FARRELL
- MR RORY MCGARRY
- MR JONATHAN MICHAEL FARRELL
- MR RORY MCGARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB1 5QB.
Map of ALLSPEEDS ENGINEERING SOLUTIONS LIMITED at local scale
Map of ALLSPEEDS ENGINEERING SOLUTIONS LIMITED at district scale
More Companies in BB1 5QB
Other companies with registered offices in BB1 5QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)