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

Hellopages » West Midlands » Dudley » DY6 7FR

Company number 03667439
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 93 VANTAGE POINT, PENSNETT 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 fifty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Joyce Crawford as a secretary on 13 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLIED MAXCUT ENGINEERING CO. LIMITED are www.alliedmaxcutengineeringco.co.uk, and www.allied-maxcut-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Allied Maxcut Engineering Co Limited is a Private Limited Company. The company registration number is 03667439. Allied Maxcut Engineering Co Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Allied Maxcut Engineering Co Limited is 93 Vantage Point Pensnett Estate Kingswinford West Midlands Dy6 7fr. . TAYLOR, Stephen Paul is a Secretary of the company. CRAWFORD, Paul Andrew is a Director of the company. CRAWFORD, Rodney is a Director of the company. Secretary CRAWFORD, Joyce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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: 13 January 2016
Director
CRAWFORD, Paul Andrew
Appointed Date: 13 January 2016
59 years old
Director
CRAWFORD, Rodney
Appointed Date: 13 November 1998
80 years old

Resigned Directors

Secretary
CRAWFORD, Joyce
Resigned: 13 November 2016
Appointed Date: 13 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Allied Machine & Engineeing Co (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED MAXCUT ENGINEERING CO. LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Termination of appointment of Joyce Crawford as a secretary on 13 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Company name changed allied machine (europe) co. LIMITED\certificate issued on 04/02/16
  • CONNOT ‐ Change of name notice
27 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-15
  • RES15 ‐ Change company name resolution on 2016-01-15
...
... and 41 more events
17 Nov 1998
New director appointed
17 Nov 1998
New secretary appointed
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned
13 Nov 1998
Incorporation

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