Company number 02843854
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address OFFICE 5.4 HANOVER HOUSE, HANOVER STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 3DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registered office address changed from Office 5-8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to Office 5.4 Hanover House Hanover Street Liverpool Merseyside L1 3DZ on 19 August 2016; Termination of appointment of Francis Disley as a director on 1 August 2016. The most likely internet sites of ALLANGATE MECHANICAL SERVICES LTD. are www.allangatemechanicalservices.co.uk, and www.allangate-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allangate Mechanical Services Ltd is a Private Limited Company.
The company registration number is 02843854. Allangate Mechanical Services Ltd has been working since 10 August 1993.
The present status of the company is Active. The registered address of Allangate Mechanical Services Ltd is Office 5 4 Hanover House Hanover Street Liverpool Merseyside England L1 3dz. The company`s financial liabilities are £34.33k. It is £-14.76k against last year. The cash in hand is £36.83k. It is £-36.65k against last year. And the total assets are £163.19k, which is £-61.19k against last year. DONEGAN, Kevin is a Director of the company. Secretary DISLEY, Francis has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director DISLEY, Francis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
allangate mechanical services Key Finiance
LIABILITIES
£34.33k
-31%
CASH
£36.83k
-50%
TOTAL ASSETS
£163.19k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1993
Appointed Date: 10 August 1993
Nominee Director
COHEN, Violet
Resigned: 24 September 1993
Appointed Date: 10 August 1993
93 years old
Director
DISLEY, Francis
Resigned: 01 August 2016
Appointed Date: 24 September 1993
74 years old
Persons With Significant Control
Mr Kevin Donegan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLANGATE MECHANICAL SERVICES LTD. Events
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Aug 2016
Registered office address changed from Office 5-8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to Office 5.4 Hanover House Hanover Street Liverpool Merseyside L1 3DZ on 19 August 2016
19 Aug 2016
Termination of appointment of Francis Disley as a director on 1 August 2016
19 Aug 2016
Termination of appointment of Francis Disley as a secretary on 1 August 2016
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 55 more events
03 Nov 1993
Registered office changed on 03/11/93 from: 55 hoghton street southport PR9 0PG
26 Oct 1993
Registered office changed on 26/10/93 from: 105 guilford road birkdale southport PR8 4JY
26 Oct 1993
Accounting reference date notified as 30/11
18 Oct 1993
Registered office changed on 18/10/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Aug 1993
Incorporation