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 Number11304740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM+M NEW CENTURY HOUSE
Address Line 2GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date09/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 RORY MCGARRY
  • 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 local scale
Map of ALLSPEEDS ENGINEERING SOLUTIONS LIMITED at district scale
Map of ALLSPEEDS ENGINEERING SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)