ALLMEK LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8JG

Company number 02865874
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address ROSEDALE ALSAGER ROAD, AUDLEY, STOKE ON TRENT, STAFFS, ST7 8JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of ALLMEK LIMITED are www.allmek.co.uk, and www.allmek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Allmek Limited is a Private Limited Company. The company registration number is 02865874. Allmek Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Allmek Limited is Rosedale Alsager Road Audley Stoke On Trent Staffs St7 8jg. . CLAY, Nicola Jane is a Secretary of the company. CLAY, Nicola Jane is a Director of the company. PELACZYK, Michael is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PELACZYK, Nikolai has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLAY, Nicola Jane
Appointed Date: 26 October 1993

Director
CLAY, Nicola Jane
Appointed Date: 23 July 2004
57 years old

Director
PELACZYK, Michael
Appointed Date: 26 October 1993
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Director
PELACZYK, Nikolai
Resigned: 13 December 2003
Appointed Date: 10 June 1994
106 years old

Persons With Significant Control

Mr Michael Pelaczyk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALLMEK LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 44 more events
24 Nov 1994
New director appointed

24 Nov 1994
Return made up to 26/10/94; full list of members

27 Jun 1994
Accounting reference date notified as 31/12

15 Nov 1993
Secretary resigned

26 Oct 1993
Incorporation