Company number 05362946
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address CHURSTON HOUSE, PRINCESS ROAD, LOSTOCK, BOLTON, BL6 4DS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ALLENSEW MACHINERY SPECIALISTS LTD are www.allensewmachineryspecialists.co.uk, and www.allensew-machinery-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Allensew Machinery Specialists Ltd is a Private Limited Company.
The company registration number is 05362946. Allensew Machinery Specialists Ltd has been working since 14 February 2005.
The present status of the company is Active. The registered address of Allensew Machinery Specialists Ltd is Churston House Princess Road Lostock Bolton Bl6 4ds. . ALLEN, Lynda Valerie is a Secretary of the company. ALLEN, George Michael is a Director of the company. ALLEN, Lynda Valerie is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mrs Lynda Valerie Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Michael Allen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLENSEW MACHINERY SPECIALISTS LTD Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 22 more events
02 Mar 2005
Ad 20/02/05--------- £ si 1@1=1 £ ic 2/3
02 Mar 2005
Ad 20/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation