Allens (Plymouth) Limited

Active00397841 Private limited company
Incorporated
17 August 1945 (81 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2026
Last conf. stmt
3 April 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard James
Secretary · Appointed 2 September 2024
Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Officer history (11 former)
2 September 2024
Appointed Maloney, Richard James as Director
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Secretary
12 July 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Bramall, Douglas Charles Antony as Director
31 March 2019
Resigned Holroyd, John as Director
30 March 2019
Resigned Holroyd, John as Secretary
31 December 1993
Resigned Herman, John Bevan as Director
31 December 1993
Resigned Bristlin, Anthony John as Director
31 December 1993
Resigned Fowler, Lionel Albert as Director
31 December 1993
Resigned Dwelly, Brian Thomas as Director
13 July 1993
Appointed Bramall, Douglas Charles Antony as Director
13 July 1993
Resigned Bristlin, Anthony John as Secretary
13 July 1993
Appointed Holroyd, John as Director
13 July 1993
Appointed Holroyd, John as Secretary
20 November 1992
Resigned Goodman, Robert Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Limited
Reg. no. 703695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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