Allstar Hydraulics Ltd is a private limited company located at Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Peter O., appointed on 20 September 2019.
The company is officially categorised as "repair of machinery" (Standard Industrial Classification: 33120).
The latest confirmation statement was sent on 2023-09-19 and the date for the following filing is 2024-10-03. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Suite D The Business Centre |
Office Address2 | Faringdon Avenue |
Town | Romford |
Post code | RM3 8EN |
Country of origin | United Kingdom |
Registration Number | 12217453 |
Date of Incorporation | Fri, 20th Sep 2019 |
Industry | Repair of machinery |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
Last confirmation statement dated | Tue, 19th Sep 2023 |
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Peter O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rebecca H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daniel H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peter O.
Notified on | 20 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca H.
Notified on | 12 October 2023 |
Ceased on | 13 October 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daniel H.
Notified on | 20 September 2019 |
Ceased on | 12 October 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: November 15, 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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