ALLGREENTECH INTERNATIONAL LIMITED
LONDON ALLGREENTECH AUSTRAL-ASIA PLC VERITRAK ENERFLO PLC

Hellopages » City of London » City of London » EC3R 7QR

Company number 07216586
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 32,563,976.1 . The most likely internet sites of ALLGREENTECH INTERNATIONAL LIMITED are www.allgreentechinternational.co.uk, and www.allgreentech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgreentech International Limited is a Private Limited Company. The company registration number is 07216586. Allgreentech International Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Allgreentech International Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. KAUR, Manjit is a Director of the company. SINGH, Gurmit is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary MAY, Graham Philip has been resigned. Director PATTERSON, Ashleigh has been resigned. Director PATTERSON, Gordon Ian has been resigned. Director SINGH, Navinderjeet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
KAUR, Manjit
Appointed Date: 18 February 2011
67 years old
Director
SINGH, Gurmit
Appointed Date: 09 April 2013
74 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 21 December 2010
Appointed Date: 08 April 2010
Secretary
MAY, Graham Philip
Resigned: 01 October 2014
Appointed Date: 21 December 2010
Director
PATTERSON, Ashleigh
Resigned: 18 February 2011
Appointed Date: 08 April 2010
43 years old
Director
PATTERSON, Gordon Ian
Resigned: 18 February 2011
Appointed Date: 08 April 2010
75 years old
Director
SINGH, Navinderjeet
Resigned: 30 September 2015
Appointed Date: 18 February 2011
43 years old

Persons With Significant Control

Mr Gurmit Singh Shamir Singh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALLGREENTECH INTERNATIONAL LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 32,563,976.1
10 May 2016
Director's details changed for Manjit Kaur on 1 April 2016
10 May 2016
Director's details changed for Mr Gurmit Singh on 1 April 2016
...
... and 34 more events
21 Dec 2010
Termination of appointment of John Bottomley as a secretary
22 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
  • GBP 270,829
10 May 2010
Commence business and borrow
10 May 2010
Trading certificate for a public company
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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