Allegion Investments (UK) Limited

Company Registration Number: 06582550

Company registered in England and Wales

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Allegion Investments (UK) Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in Birmingham.

Registered Address

35 ROCKY LANE
ASTON
BIRMINGHAM
ENGLAND
B6 5RQ

There are 29 companies currently registered at this postcode, including this one.

All companies at B6 5RQ

Registration Data

Company Number

06582550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,520,291£0£0£0£0£0£0
of which Cash £48,792£0£0£0£0£0£0
Total Assets £51,520,291£0£0£0£0£0£0
Current Liabilities £47,611,524£50,162,639£48,037,255£36,152,569£83,756,742£9,486£15,483
Net Current Assets £3,908,767£-50,162,639£-48,037,255£-36,152,569£-83,756,742£-9,486£-15,483
Total Net Worth £45,359,356£-37,048,482£-39,332,010£-29,393,634£-21,898,524£-10,359,853£-12,284,016

Previous Names

  • INGERSOLL-RAND INVESTMENTS LIMITED, active until 6 December 2013

Company Officers

  • DOHERTY, Niamh

    Secretary

    Appointed on 30 November 2013

     

    ALLEGION PLC
    Block D
    Iveagh Court
    Harcourt Road
    Dublin 2
    Ireland

  • CRAMPTON, Christopher John

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1964

    6
    Oxford Road
    Oxford Road Moseley
    Birmingham
    West Midlands
    B13 9EH
    England

  • MARTINEAU, Thomas John

    Director

    Appointed on 15 December 2016

     

    Nationality: United States

    Occupation: Vp Finance

    Month of birth: September 1965

    Schellingstr. 24b,
    80799
    Munich
    Germany

  • STANLEY, John Derek

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Vice President Finance And Business Transformation

    Month of birth: March 1973

    Willow Barn
    Barthomley
    Crewe
    Cheshire
    CW2 5PQ
    England

  • CRISTEA, Mihaela

    Secretary

    Appointed on 15 January 2010

    Resigned on 30 November 2013

    INGERSOLL-RAND PUBLIC LIMITED COMPANY
    170/175
    Lakeview Drive
    Airside Business Park
    Swords
    Co Dublin
    Ireland

  • WALKDEN, Ann Marie

    Secretary

    Appointed on 2 October 2008

    Resigned on 15 January 2010

    72
    Town Lane
    Whittle Le Woods
    Chorley
    Lancashire
    PR6 7DH

  • BLINKHORN, Phillip Steel

    Director

    Appointed on 1 June 2011

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    Sefton House
    Northgate Close
    Middlebrook Business Park
    Bolton
    BL6 6PQ
    United Kingdom

  • DENT, Trevor

    Director

    Appointed on 1 May 2008

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Project Director

    Month of birth: February 1950

    7 Sanderling Close
    Westhoughton
    Bolton
    Lancashire
    BL5 2SP

  • DENT, Trevor

    Director

    Appointed on 1 May 2008

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    7 Sanderling Close
    Westhoughton
    Bolton
    Lancashire
    BL5 2SP

  • DONOHOE, Christopher

    Director

    Appointed on 9 December 2011

    Resigned on 29 November 2013

    Nationality: Irish

    Occupation: Treasury Director

    Month of birth: September 1971

    C/O INGERSOLL-RAND INTERNATIONAL
    170/175
    Lakeview Drive
    Airside Business Park
    Swords
    County Dublin
    Ireland

  • HARRISON, Trevor Charles

    Director

    Appointed on 1 May 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: It Director

    Month of birth: April 1952

    10 Spring Road
    Poynton
    Cheshire
    SK12 1YZ

  • SMITH, Alan Cameron

    Director

    Appointed on 1 June 2011

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director Customer Experience

    Month of birth: August 1968

    C/O INGERSOLL-RAND INTERNATIONAL LIMITED
    170/175
    Lakeview Drive
    Airside Business Park
    Swords
    Co Dublin
    Ireland

  • TAYLOR, Stephen Vernon

    Director

    Appointed on 21 October 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Regional Director Sales And Services

    Month of birth: August 1969

    Sefton House
    Northgate Close
    Middlebrook Business Park
    Bolton
    BL6 6PQ
    United Kingdom

  • WAGNES, Michael

    Director

    Appointed on 14 December 2015

    Resigned on 15 December 2016

    Nationality: United States

    Occupation: Vp, Treasurer

    Month of birth: July 1973

    11819
    N. Pennsylvania St
    Carmel
    In 46032
    Usa

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68J35DM. Transaction: MzE3ODIwODExOGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M1G6Z. Transaction: MzE3NDg2MjI1MWFkaXF6a2N4.

  3. 11 January 2017 Appointment of Mr Thomas John Martineau as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5XVMVYI. Transaction: MzE2NjQ2Njk3NGFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Michael Wagnes as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XVLYNK. Transaction: MzE2NjQ1NzMxOWFkaXF6a2N4.

  5. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGM3T. Transaction: MzE1NTg5OTE0MWFkaXF6a2N4.

  6. 12 August 2016 Registered office address changed from Bescot Crescent Bescot Crescent Walsall West Midlands WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D6Z1PF. Transaction: MzE1NTAxMTQzNmFkaXF6a2N4.

  7. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD3GB. Transaction: MzE0ODI4NTE0N2FkaXF6a2N4.

  8. 12 January 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X4YF4F68. Transaction: MzEzOTUzMjExOGFkaXF6a2N4.

  9. 16 December 2015 Appointment of Mr Michael Wagnes as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC08G9. Transaction: MzEzNzYwMTcyMWFkaXF6a2N4.

  10. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0I5E. Transaction: MzEzMDgyNzM2MWFkaXF6a2N4.

  11. 15 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVF1C. Transaction: MzEyNTE0MjUzMWFkaXF6a2N4.

  12. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BQSQ. Transaction: MzEwNzM5MjU4OWFkaXF6a2N4.

  13. 22 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A38D3AAG. Transaction: MzEwMDUyNjg4NGFkaXF6a2N4.

  14. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4TSZ. Transaction: MzA5OTYwMjE3OGFkaXF6a2N4.

  15. 23 December 2013 Registered office address changed from Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUQ1WO. Transaction: MzA5MTQwNjAzNWFkaXF6a2N4.

  16. 6 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2MNEXR5. Transaction: MzA5MDE5NTk1NGFkaXF6a2N4.

  17. 6 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2MNEXQH. Transaction: MzA5MDE5NTY2OGFkaXF6a2N4.

  18. 2 December 2013 Appointment of Niamh Doherty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJT94. Transaction: MzA4OTg1MDE3NmFkaXF6a2N4.

  19. 2 December 2013 Appointment of Mr. John Derek Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEII83. Transaction: MzA4OTgzNTMwNWFkaXF6a2N4.

  20. 2 December 2013 Appointment of Mr. Christopher John Crampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIK81. Transaction: MzA4OTgzNTg3MmFkaXF6a2N4.

  21. 2 December 2013 Termination of appointment of Mihaela Cristea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEIDP6. Transaction: MzA4OTgzMzkwMmFkaXF6a2N4.

  22. 2 December 2013 Termination of appointment of Stephen Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIDE3. Transaction: MzA4OTgzMzc2NGFkaXF6a2N4.

  23. 2 December 2013 Termination of appointment of Christopher Donohoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEICRM. Transaction: MzA4OTgzMzYzN2FkaXF6a2N4.

  24. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I062BT. Transaction: MzA4NjQ2NDE1MmFkaXF6a2N4.

  25. 8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDBKH. Transaction: MzA3NzYyMzQ4OWFkaXF6a2N4.

  26. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTRQK3. Transaction: MzA2NDUxODU0NGFkaXF6a2N4.

  27. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NV9WX. Transaction: MzA1NzI2MTM4M2FkaXF6a2N4.

  28. 20 December 2011 Appointment of Mr. Christopher Donohoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKURRD. Transaction: MzA0OTI5MTI3NmFkaXF6a2N4.

  29. 19 December 2011 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI9BCW. Transaction: MzA0OTIxNDIxMWFkaXF6a2N4.

  30. 31 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUI0WYQ6. Transaction: MzA0NjMzNDc1MWFkaXF6a2N4.

  31. 21 October 2011 Appointment of Mr. Stephen Veronon Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UKNYKJ. Transaction: MzA0NTg3NDc2NWFkaXF6a2N4.

  32. 21 October 2011 Termination of appointment of Phillip Blinkhorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RVQYKU. Transaction: MzA0NTg2NzY5MmFkaXF6a2N4.

  33. 4 July 2011 Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3HGEVJP. Transaction: MzAzOTg3MTUwN2FkaXF6a2N4.

  34. 20 June 2011 Appointment of Mr. Philip Steel Blinkhorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZ3FV28. Transaction: MzAzOTAwNTI0OGFkaXF6a2N4.

  35. 17 June 2011 Termination of appointment of Trevor Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ2AV22. Transaction: MzAzOTAwNTEwMmFkaXF6a2N4.

  36. 17 June 2011 Appointment of Mr. Alan Cameron Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZ2XV2P. Transaction: MzAzOTAwNTIxMmFkaXF6a2N4.

  37. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKMIUU09. Transaction: MzAzNjk0NTk4NWFkaXF6a2N4.

  38. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8S61NHL. Transaction: MzAyMzY4MTI0MWFkaXF6a2N4.

  39. 14 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: X960CKRZ. Transaction: MzAxNzQwMjE4MWFkaXF6a2N4.

  40. 1 February 2010 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR9LNH5R. Transaction: MzAwODQwMjQ2NmFkaXF6a2N4.

  41. 18 January 2010 Appointment of Ms Mihaela Cristea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTB4OGR0. Transaction: MzAwNzMzMTA2N2FkaXF6a2N4.

  42. 18 January 2010 Termination of appointment of Ann Walkden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTB3FGRQ. Transaction: MzAwNzMzMTA1MWFkaXF6a2N4.

  43. 2 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6L0ICWR. Transaction: MjA0MDUyMTc4NWFkaXF6a2N4.

  44. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6RSA9M. Transaction: MjAzNDAyNjQ0NGFkaXF6a2N4.

  45. 29 May 2009 Appointment terminated director trevor dent [View PDF]

    Category: Officers. Type: 288b. Barcode: XH6RRA9L. Transaction: MjAzNDAyNTgwNmFkaXF6a2N4.

  46. 7 November 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X405E4MA. Transaction: MjAxNzUzOTIxMmFkaXF6a2N4.

  47. 22 October 2008 Secretary appointed ms ann marie walkden [View PDF]

    Category: Officers. Type: 288a. Barcode: X05FG467. Transaction: MjAxNjA1NTc2M2FkaXF6a2N4.

  48. 12 August 2008 Director appointed mr. Trevor dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDQH27A. Transaction: MjAxMDg0MDQ1M2FkaXF6a2N4.

  49. 12 August 2008 Appointment terminated director trevor dent [View PDF]

    Category: Officers. Type: 288b. Barcode: XKCST27N. Transaction: MjAxMDgzMjkwMWFkaXF6a2N4.

  50. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY3EFZC2. Transaction: MjAwNDU3MDE3OGFkaXF6a2N4.

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