ALLMETEX LTD
NEWPORT

Hellopages » Newport » Newport » NP20 4PH

Company number 05330491
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address SUITE 2 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 . The most likely internet sites of ALLMETEX LTD are www.allmetex.co.uk, and www.allmetex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmetex Ltd is a Private Limited Company. The company registration number is 05330491. Allmetex Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Allmetex Ltd is Suite 2 Goldfields House 18a Gold Tops Newport South Wales Np20 4ph. . JOHN, Patricia Clare is a Secretary of the company. JOHN, Nicholas Kenneth Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOGAGLIO, Claudio has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
JOHN, Patricia Clare
Appointed Date: 12 January 2005
Director
JOHN, Nicholas Kenneth Harold
Appointed Date: 01 December 2010
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
LOGAGLIO, Claudio
Resigned: 01 December 2010
Appointed Date: 12 January 2005
66 years old

Persons With Significant Control

Mr Nicholas Kenneth Harold John
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Clare John
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLMETEX LTD Events

15 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500
28 Sep 2015
Registration of charge 053304910001, created on 24 September 2015
28 Sep 2015
Registration of charge 053304910002, created on 24 September 2015
...
... and 36 more events
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

ALLMETEX LTD Charges

24 September 2015
Charge code 0533 0491 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 September 2015
Charge code 0533 0491 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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