ALLMASTER SYSTEMS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03502919
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Susan Ann Young on 29 September 2016. The most likely internet sites of ALLMASTER SYSTEMS LTD are www.allmastersystems.co.uk, and www.allmaster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmaster Systems Ltd is a Private Limited Company. The company registration number is 03502919. Allmaster Systems Ltd has been working since 03 February 1998. The present status of the company is Active. The registered address of Allmaster Systems Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . YOUNG, Susan Ann is a Secretary of the company. YOUNG, Kenneth Dao is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Susan Ann
Appointed Date: 13 February 1998
Director
YOUNG, Kenneth Dao
Appointed Date: 13 February 1998
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 03 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Kenneth Dao Young
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Ann Young
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLMASTER SYSTEMS LTD Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Secretary's details changed for Susan Ann Young on 29 September 2016
29 Sep 2016
Director's details changed for Kenneth Dao Young on 29 September 2016
10 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 39 more events
19 Feb 1998
New secretary appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
Registered office changed on 12/02/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
03 Feb 1998
Incorporation

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