Allen Gearing Solutions Limited (reg no 06495417) is a private limited company started on 2008-02-06. The firm has its registered office at Atlas Works, Station Road, Pershore WR10 2BZ. Having undergone a change in 2008-05-19, the previous name the company utilized was Hc 1061 Limited. Allen Gearing Solutions Limited operates SIC: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name Allen Gearing Solutions Limited
Number 06495417
Date of Incorporation: February 6, 2008
End of financial year: 31 December
Address: Atlas Works, Station Road, Pershore, WR10 2BZ
SIC code: 28150 - Manufacture of bearings, gears, gearing and driving elements

As for the 2 directors that can be found in this particular company, we can name: Riccardo B. (in the company from 22 October 2019), Helle H. (appointment date: 22 November 2018). 1 secretary is in the company: Lorraine D. (appointed on 04 May 2018). The Companies House reports 1 person of significant control - Baker Hughes Energy Technology Uk Limited, a company which is located at High Street, Nailsea, BS48 1BS Bristol, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baker Hughes Energy Technology Uk Limited
6 April 2016
Address 2 High Street, Nailsea, Bristol, Somerset, BS48 1BS
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01521132
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on 2019/10/22.
filed on: 28th, October 2019 | officers
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