ALLMODCONS LTD
CARDIGAN

Hellopages » Pembrokeshire » Pembrokeshire » SA43 3LN

Company number 04679188
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address MABBITTS HORN POPPIT SANDS, ST DOGMAEL, CARDIGAN, DYFED, SA43 3LN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ALLMODCONS LTD are www.allmodcons.co.uk, and www.allmodcons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Clunderwen Rail Station is 18.2 miles; to Clarbeston Road Rail Station is 19.1 miles; to Whitland Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmodcons Ltd is a Private Limited Company. The company registration number is 04679188. Allmodcons Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Allmodcons Ltd is Mabbitts Horn Poppit Sands St Dogmael Cardigan Dyfed Sa43 3ln. . CLARK, Alison Margaret is a Secretary of the company. CLARK, Robert is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CLARK, Alison Margaret
Appointed Date: 26 February 2003
Director
CLARK, Robert
Appointed Date: 26 February 2003
64 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 26 February 2003
Appointed Date: 26 February 2003
88 years old

Persons With Significant Control

Mr Robert Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALLMODCONS LTD Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 29 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
10 Mar 2003
Registered office changed on 10/03/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
26 Feb 2003
Incorporation

ALLMODCONS LTD Charges

3 July 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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