ALLMECH INTERNATIONAL LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8RY

Company number 03147435
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 31 SPRINGVALE, IWADE, SITTINGBOURNE, ME9 8RY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLMECH INTERNATIONAL LIMITED are www.allmechinternational.co.uk, and www.allmech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Allmech International Limited is a Private Limited Company. The company registration number is 03147435. Allmech International Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Allmech International Limited is 31 Springvale Iwade Sittingbourne Me9 8ry. The company`s financial liabilities are £25.48k. It is £0k against last year. . PUNGENTI, Graham Romolo is a Director of the company. Secretary POLE, Graeme Duncan has been resigned. Secretary PUNGENTI, Patricia Lesley has been resigned. Nominee Secretary TOP SECRETARIES LIMITED has been resigned. Director PUNGENTI, Patricia Lesley has been resigned. Nominee Director TOP DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


allmech international Key Finiance

LIABILITIES £25.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PUNGENTI, Graham Romolo
Appointed Date: 19 January 1996
86 years old

Resigned Directors

Secretary
POLE, Graeme Duncan
Resigned: 14 January 2009
Appointed Date: 25 May 2005

Secretary
PUNGENTI, Patricia Lesley
Resigned: 25 May 2005
Appointed Date: 19 January 1996

Nominee Secretary
TOP SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 17 January 1996

Director
PUNGENTI, Patricia Lesley
Resigned: 25 May 2005
Appointed Date: 19 January 1996
80 years old

Nominee Director
TOP DIRECTORS LIMITED
Resigned: 19 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Graham Romolo Pungenti
Notified on: 10 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more

ALLMECH INTERNATIONAL LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 October 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
16 Feb 1996
New secretary appointed;new director appointed
16 Feb 1996
Secretary resigned
16 Feb 1996
Director resigned
16 Feb 1996
Registered office changed on 16/02/96 from: high road londonthorpe grantham lincolnshire NG31 9RU
17 Jan 1996
Incorporation