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Summary

Contact details

Officers19

Events1

Documents95

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

ALLEN GEARING SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2008 (16 years ago)

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Summary

NameALLEN GEARING SOLUTIONS LIMITED
Historical names
  • HC 1061 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06495417
LEI Code
  • 549300LGC6OFDU1SBZ32
Incorporation Date06 Feb 2008 (16 years ago) / 1280 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WORCESTER, 39 THE VINEGAR WORKS VINEGAR HOUSE, FOREGATE STREET, WR1 1DJ

Officers

corporate

IndividualUnited Kingdom

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hansen, Helle Juul

Director


Appointed on22 Nov 2018

Resigned on31 Jan 2023

Country of residenceItaly

individual

IndividualUnited Kingdom

Cartwright, Paul Desmond

Director


Appointed on13 May 2008

Resigned on08 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison Clark (nominees) Limited

corporate-director


Appointed on06 Feb 2008

Resigned on13 May 2008

individual

IndividualUnited Kingdom

Dunlop, Lorraine Amanda

Secretary


Appointed on04 May 2018

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Events

Old value

19 May 2008

Name changeHC 1061 LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Change registered office address company with date old address new addressAD01View
11 Feb 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300LGC6OFDU1SBZ32
  • Legal nameALLEN GEARING SOLUTIONS LIMITED
  • Registration date17 Oct 2014
  • StatusActiveExpired
  • Other namesHC 1061 Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal05 Dec 2017

Frequently asked questions

Where is ALLEN GEARING SOLUTIONS LIMITED's headquarters?

ALLEN GEARING SOLUTIONS LIMITED's headquarters is located at ENGLAND, WORCESTER, 39 THE VINEGAR WORKS VINEGAR HOUSE, FOREGATE STREET, WR1 1DJ

What is ALLEN GEARING SOLUTIONS LIMITED's industry?

ALLEN GEARING SOLUTIONS LIMITED is in the industry of Manufacture of bearings, gears, gearing and driving elements

What year was ALLEN GEARING SOLUTIONS LIMITED started?

ALLEN GEARING SOLUTIONS LIMITED was started in 2008

What is the LEI number of ALLEN GEARING SOLUTIONS LIMITED?

ALLEN GEARING SOLUTIONS LIMITED LEI number is 549300LGC6OFDU1SBZ32

Sources: Companies House