ALLMEC ENGINEERING LIMITED
UNIT 8 GUARDIAN ST INDUSTRIAL, ESTATE, GUARDIAN STREET, WARRINGTON WA5 1SJ- Active
- Private Limited Company
- Company No. 03560555
- Last Updated: 01 Mar 2024
Company Profile
ALLMEC ENGINEERING LIMITED was incorporated on Friday, May 8, 1998 as a Private Limited Company with registered address in WARRINGTON. ALLMEC ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 24 days.
| Name | ALLMEC ENGINEERING LIMITED |
|---|---|
| Company number | 03560555 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 GUARDIAN ST INDUSTRIAL ESTATE, GUARDIAN STREET WARRINGTON WA5 1SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steel Poppy Limited Guardian Street Industrial Estate, WA5 1SJ |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Selby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy John Wenmoth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLMEC ENGINEERING LIMITED | 08 May 1998 |