ALLEN & MELLON ENVIRONMENTAL LIMITED


Company number NI047970
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 21A WINDSOR AVENUE, BELFAST, BT9 6EE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of ALLEN & MELLON ENVIRONMENTAL LIMITED are www.allenmellonenvironmental.co.uk, and www.allen-mellon-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Allen Mellon Environmental Limited is a Private Limited Company. The company registration number is NI047970. Allen Mellon Environmental Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Allen Mellon Environmental Limited is 21a Windsor Avenue Belfast Bt9 6ee. . ALLEN, David is a Secretary of the company. ALLEN, David is a Director of the company. MELLON, Clive is a Director of the company. Secretary COMPERIA LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ALLEN, David
Appointed Date: 19 September 2003

Director
ALLEN, David
Appointed Date: 19 September 2003
70 years old

Director
MELLON, Clive
Appointed Date: 27 April 2004
62 years old

Resigned Directors

Secretary
COMPERIA LIMITED
Resigned: 27 April 2004
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Dave Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN & MELLON ENVIRONMENTAL LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 27 more events
02 Dec 2003
Updated mem and arts
19 Sep 2003
Pars re dirs/sit reg off
19 Sep 2003
Decln complnce reg new co
19 Sep 2003
Articles
19 Sep 2003
Memorandum