ALLMARQUE PMS LTD
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 4HY

Company number 06710018
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 1 CAE SHELDON, PENTWYNMAWR, NEWBRIDGE, NEWPORT, WALES, NP11 4HY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Chester House 17 Gold Tops Newport South Wales NP20 4PH to 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY on 30 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLMARQUE PMS LTD are www.allmarquepms.co.uk, and www.allmarque-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.4 miles; to Llandaf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmarque Pms Ltd is a Private Limited Company. The company registration number is 06710018. Allmarque Pms Ltd has been working since 29 September 2008. The present status of the company is Active. The registered address of Allmarque Pms Ltd is 1 Cae Sheldon Pentwynmawr Newbridge Newport Wales Np11 4hy. The company`s financial liabilities are £4.4k. It is £-30.77k against last year. The cash in hand is £23.56k. It is £0.68k against last year. And the total assets are £219.11k, which is £119.24k against last year. STANTON, Matthew John is a Director of the company. Secretary STANTON, Lydia Jane has been resigned. Secretary STANTON, Lydia Jayne has been resigned. Director STANTON, Lydia Jayne has been resigned. Director STANTON, Lydia Jayne has been resigned. Director ALLMARQUE PMS LTD has been resigned. The company operates in "Construction of roads and motorways".


allmarque pms Key Finiance

LIABILITIES £4.4k
-88%
CASH £23.56k
+2%
TOTAL ASSETS £219.11k
+119%
All Financial Figures

Current Directors

Director
STANTON, Matthew John
Appointed Date: 01 October 2009
51 years old

Resigned Directors

Secretary
STANTON, Lydia Jane
Resigned: 01 October 2010
Appointed Date: 01 September 2010
Secretary
STANTON, Lydia Jayne
Resigned: 31 March 2009
Appointed Date: 29 September 2008
Director
STANTON, Lydia Jayne
Resigned: 01 November 2008
Appointed Date: 29 September 2008
46 years old
Director
STANTON, Lydia Jayne
Resigned: 31 March 2009
Appointed Date: 29 September 2008
51 years old
Director
ALLMARQUE PMS LTD
Resigned: 01 January 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Mr Matthew John Stanton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALLMARQUE PMS LTD Events

30 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Nov 2016
Registered office address changed from Chester House 17 Gold Tops Newport South Wales NP20 4PH to 1 Cae Sheldon Pentwynmawr, Newbridge Newport NP11 4HY on 30 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
17 Nov 2009
Termination of appointment of Lydia Stanton as a director
17 Nov 2009
Termination of appointment of Lydia Stanton as a secretary
24 Apr 2009
Appointment terminated director lydia stanton
24 Apr 2009
Director and secretary's change of particulars / matthew stanton / 01/11/2008
29 Sep 2008
Incorporation

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