ALLMARSH LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP

Company number 02214726
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 305 Regents Park Road Finchley London N3 1DP on 9 August 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 . The most likely internet sites of ALLMARSH LIMITED are www.allmarsh.co.uk, and www.allmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmarsh Limited is a Private Limited Company. The company registration number is 02214726. Allmarsh Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Allmarsh Limited is 305 Regents Park Road Finchley London England N3 1dp. The cash in hand is £0k. It is £0k against last year. . JEFF, Harvey is a Secretary of the company. DELIC, Marko is a Director of the company. JEFF, Daniel is a Director of the company. JEFF, Harvey is a Director of the company. MILADINOVIC DELIC, Jelena is a Director of the company. WALDORF, Marion is a Director of the company. Secretary PARMLEY, Lilly has been resigned. Director BLAXTER, Roger Charles Glyn has been resigned. Director FITZGIBBON, Jeremiah, Dr has been resigned. Director HENRY, Breege has been resigned. Director PARMLEY, Lilly has been resigned. Director POULAIN, Aymeric Pierre Jacques has been resigned. Director POULAIN, Valerie has been resigned. The company operates in "Non-trading company".


allmarsh Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEFF, Harvey
Appointed Date: 04 July 2007
Director
DELIC, Marko
Appointed Date: 17 November 2003
62 years old
Director
JEFF, Daniel
Appointed Date: 01 May 1998
51 years old
Director
JEFF, Harvey
Appointed Date: 27 August 2006
80 years old
Director
MILADINOVIC DELIC, Jelena
Appointed Date: 17 November 2003
53 years old
Director
WALDORF, Marion
Appointed Date: 26 October 2011
72 years old

Resigned Directors

Secretary
PARMLEY, Lilly
Resigned: 04 May 2007
Director
BLAXTER, Roger Charles Glyn
Resigned: 24 April 1995
92 years old
Director
FITZGIBBON, Jeremiah, Dr
Resigned: 09 January 1993
80 years old
Director
HENRY, Breege
Resigned: 30 June 1999
Appointed Date: 19 October 1995
57 years old
Director
PARMLEY, Lilly
Resigned: 16 July 2007
84 years old
Director
POULAIN, Aymeric Pierre Jacques
Resigned: 17 November 2003
Appointed Date: 29 July 1999
54 years old
Director
POULAIN, Valerie
Resigned: 17 November 2003
Appointed Date: 29 July 1999
53 years old

ALLMARSH LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 305 Regents Park Road Finchley London N3 1DP on 9 August 2016
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 77 more events
18 Aug 1988
Wd 05/07/88 ad 06/03/88--------- £ si 1@1=1 £ ic 2/3
31 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jan 1988
Incorporation

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