Company number NI049086
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address GORDON STREET MEWS, 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of ALLU UK LTD are www.alluuk.co.uk, and www.allu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allu Uk Ltd is a Private Limited Company.
The company registration number is NI049086. Allu Uk Ltd has been working since 16 December 2003.
The present status of the company is Active. The registered address of Allu Uk Ltd is Gordon Street Mews 27 29 Gordon Street Belfast Bt1 2lg. . MUOTKA, Helena Inkeri is a Secretary of the company. ULMALA, Ola Matti is a Director of the company. Secretary MACLYNN, David has been resigned. Director MACLYNN, David has been resigned. Director PYLVAS, Kauko has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".
Current Directors
Resigned Directors
Secretary
MACLYNN, David
Resigned: 23 July 2015
Appointed Date: 16 December 2003
Director
MACLYNN, David
Resigned: 23 July 2015
Appointed Date: 16 December 2003
53 years old
Director
PYLVAS, Kauko
Resigned: 01 September 2015
Appointed Date: 16 December 2003
76 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Mr Markku Jonninen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLU UK LTD Events
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
20 Oct 2015
Termination of appointment of Kauko Pylvas as a director on 1 September 2015
06 Oct 2015
Appointment of Mrs Helena Inkeri Muotka as a secretary on 1 September 2015
...
... and 36 more events
09 Feb 2004
Change in sit reg add
16 Dec 2003
Pars re dirs/sit reg off
16 Dec 2003
Decln complnce reg new co