ALLMAC ENGINEERING LIMITED
DEREHAM

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Company number 04852741
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address VINE COTTAGE, WELBORNE, DEREHAM, ENGLAND, NR20 3LD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Maxine Lynne Mclellan as a secretary on 16 December 2016; Appointment of Mr Edmund Ashley Ramsdale as a secretary on 16 December 2016; Termination of appointment of Allan John Mclellan as a director on 16 December 2016. The most likely internet sites of ALLMAC ENGINEERING LIMITED are www.allmacengineering.co.uk, and www.allmac-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Spooner Row Rail Station is 7.7 miles; to Attleborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmac Engineering Limited is a Private Limited Company. The company registration number is 04852741. Allmac Engineering Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Allmac Engineering Limited is Vine Cottage Welborne Dereham England Nr20 3ld. . RAMSDALE, Edmund Ashley is a Secretary of the company. BEESLEY, Stacey Daniel is a Director of the company. FOUNTAIN, Simon is a Director of the company. Secretary MCLELLAN, Maxine Lynne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MCLELLAN, Allan John has been resigned. Director MCLELLAN, Maxine Lynne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RAMSDALE, Edmund Ashley
Appointed Date: 16 December 2016
Director
BEESLEY, Stacey Daniel
Appointed Date: 16 December 2016
52 years old
Director
FOUNTAIN, Simon
Appointed Date: 16 December 2016
45 years old

Resigned Directors

Secretary
MCLELLAN, Maxine Lynne
Resigned: 16 December 2016
Appointed Date: 31 July 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
MCLELLAN, Allan John
Resigned: 16 December 2016
Appointed Date: 31 July 2003
62 years old
Director
MCLELLAN, Maxine Lynne
Resigned: 16 December 2016
Appointed Date: 31 July 2003
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Stacey Daniel Beesley
Notified on: 16 December 2016
52 years old
Nature of control: Has significant influence or control
Mr Allan John Mclellan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALLMAC ENGINEERING LIMITED Events

28 Dec 2016
Termination of appointment of Maxine Lynne Mclellan as a secretary on 16 December 2016
28 Dec 2016
Appointment of Mr Edmund Ashley Ramsdale as a secretary on 16 December 2016
28 Dec 2016
Termination of appointment of Allan John Mclellan as a director on 16 December 2016
28 Dec 2016
Termination of appointment of Maxine Lynne Mclellan as a director on 16 December 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 43 more events
18 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
31 Jul 2003
Incorporation

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