Allstar Hydraulics Ltd ROMFORD


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.

Allstar Hydraulics Ltd Address / Contact

Office Address Suite D The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peter O.

Position: Director

Appointed: 20 September 2019

Daniel H.

Position: Director

Appointed: 20 September 2019

Resigned: 15 November 2023

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: November 15, 2023
filed on: 15th, November 2023
Free Download (1 page)

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