This company is commonly known as Allmark Limited. The company was founded 24 years ago and was given the registration number 03913847. The firm's registered office is in BODELWYDDAN. You can find them at Phoenix House, Kinmel Park Ind Est, Bodelwyddan, Denbighshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ALLMARK LIMITED |
|---|---|---|
| Company Number | : | 03913847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Phoenix House, Kinmel Park Ind Est, Bodelwyddan, Denbighshire, LL18 5TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Nenni 6, 41053 Castelfranco, Italy, | Director | 22 December 2008 | Active |
| Phoenix House, Kinmel Park Ind Est, Bodelwyddan, Wales, LL18 5TY | Secretary | 15 September 2010 | Active |
| 47 Hollywood Grove, Newry, BT34 1BN | Secretary | 12 December 2002 | Active |
| Dodds Cottage, Newbury Road Headley, Thatham, RG19 8LA | Secretary | 26 January 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 January 2000 | Active |
| Via Roudelli No 21, Modena, Italy, | Director | 12 December 2002 | Active |
| 10islay Close, Ellesmere Port, South Wirral, CH65 9LS | Director | 26 January 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 January 2000 | Active |
| Mr Renzo Gibellini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Italian |
| Country of residence | : | Wales |
| Address | : | Unit 1, Royal Welch Avenue, Rhyl, Wales, LL18 5TQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-14 | Accounts | Accounts amended with accounts type full. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type full. | Download |
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