R A ALLMARK & SONS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3EB

Company number 04673261
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address UNIT 3 SHAWBURY INDUSTRIAL ESTATE, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 3EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of R A ALLMARK & SONS LIMITED are www.raallmarksons.co.uk, and www.r-a-allmark-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. R A Allmark Sons Limited is a Private Limited Company. The company registration number is 04673261. R A Allmark Sons Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of R A Allmark Sons Limited is Unit 3 Shawbury Industrial Estate Shawbury Shrewsbury Shropshire Sy4 3eb. The company`s financial liabilities are £274.56k. It is £133.88k against last year. The cash in hand is £262.68k. It is £107.41k against last year. And the total assets are £459.34k, which is £119.52k against last year. ALLMARK, Janet Ellinor is a Secretary of the company. ALLMARK, Janet Ellinor is a Director of the company. ALLMARK, Richard Alfred is a Director of the company. ALLMARK, Robert Christopher is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ALLMARK, Phillip Richard has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


r a allmark & sons Key Finiance

LIABILITIES £274.56k
+95%
CASH £262.68k
+69%
TOTAL ASSETS £459.34k
+35%
All Financial Figures

Current Directors

Secretary
ALLMARK, Janet Ellinor
Appointed Date: 20 February 2003
Director
ALLMARK, Janet Ellinor
Appointed Date: 20 February 2003
74 years old
Director
ALLMARK, Richard Alfred
Appointed Date: 20 February 2003
76 years old
Director
ALLMARK, Robert Christopher
Appointed Date: 20 February 2003
53 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
ALLMARK, Phillip Richard
Resigned: 19 September 2007
Appointed Date: 20 February 2003
55 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Richard Alfred Allmark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Ellinor Allmark
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R A ALLMARK & SONS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
19 Feb 2016
Change of share class name or designation
19 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 64 more events
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
New director appointed
01 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003
Incorporation

Similar Companies

R A ALEXANDER CONSULTING LTD R A ALEXANDER LTD R A ARNOLD BUILDER LIMITED R A ARTHERS FARRIER LIMITED R A ASSETS LIMITED R A AUTO SERVICES LTD R A AVIATION LTD