ALLIED MACHINE & ENGINEERING CO. (EUROPE) LTD.
KINGSWINFORD ALLIED MAXCUT ENGINEERING CO. LIMITED

Hellopages » West Midlands » Dudley » DY6 7FR

Company number 02768532
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 93 VANTAGE POINT, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Company name changed allied maxcut engineering co. LIMITED\certificate issued on 04/02/16 CONNOT ‐ Change of name notice . The most likely internet sites of ALLIED MACHINE & ENGINEERING CO. (EUROPE) LTD. are www.alliedmachineengineeringcoeurope.co.uk, and www.allied-machine-engineering-co-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Allied Machine Engineering Co Europe Ltd is a Private Limited Company. The company registration number is 02768532. Allied Machine Engineering Co Europe Ltd has been working since 27 November 1992. The present status of the company is Active. The registered address of Allied Machine Engineering Co Europe Ltd is 93 Vantage Point Pensnett Trading Estate Kingswinford West Midlands Dy6 7fr. . TAYLOR, Stephen Paul is a Secretary of the company. CRAWFORD, Paul Andrew is a Director of the company. STOKEY, Michael Allen is a Director of the company. STOKEY, Steven Ray is a Director of the company. STOKEY, William is a Director of the company. Secretary CRAWFORD, Joyce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAWFORD, Rodney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
TAYLOR, Stephen Paul
Appointed Date: 01 February 2015
Director
CRAWFORD, Paul Andrew
Appointed Date: 02 December 2014
59 years old
Director
STOKEY, Michael Allen
Appointed Date: 02 December 2014
62 years old
Director
STOKEY, Steven Ray
Appointed Date: 02 December 2014
61 years old
Director
STOKEY, William
Appointed Date: 11 December 1992
86 years old

Resigned Directors

Secretary
CRAWFORD, Joyce
Resigned: 31 January 2015
Appointed Date: 27 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992
Director
CRAWFORD, Rodney
Resigned: 31 January 2015
Appointed Date: 27 November 1992
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Mr Steven Ray Stokey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Allen Stokey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Harold Stokey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALLIED MACHINE & ENGINEERING CO. (EUROPE) LTD. Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
04 Feb 2016
Company name changed allied maxcut engineering co. LIMITED\certificate issued on 04/02/16
  • CONNOT ‐ Change of name notice
27 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-05
  • RES15 ‐ Change company name resolution on 2016-01-05
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,002
...
... and 59 more events
10 Jan 1993
New director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Secretary resigned;new secretary appointed
27 Nov 1992
Incorporation

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