This company is commonly known as Allmarque Limited. The company was founded 27 years ago and was given the registration number 03368194. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | ALLMARQUE LIMITED |
|---|---|---|
| Company Number | : | 03368194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 Waterside Court, Old Coach Road, Runcorn, WA7 1GL | Secretary | 13 October 2006 | Active |
| Cobblers Bank, Hill Road North, Helsby, Frodsham, United Kingdom, WA6 9AF | Director | 09 May 1997 | Active |
| 100 Bates Lane, Helsby, Frodsham, WA6 9LJ | Secretary | 09 May 1997 | Active |
| 14 Grove Park Avenue, West Derby, Liverpool, L12 5JP | Secretary | 14 December 2004 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Secretary | 09 May 1997 | Active |
| 12 Lea Drive, Wimboldsley, Middlewich, CW10 0LX | Director | 01 January 2001 | Active |
| Goodwood Bexton Lane, Knutsford, WA16 9AE | Director | 01 December 2001 | Active |
| Shaffords, Quainton Road, North Marston, Buckingham, MK18 3PS | Director | 14 January 1999 | Active |
| 14 Grove Park Avenue, West Derby, Liverpool, L12 5JP | Director | 01 December 2001 | Active |
| Mr Donald Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-12 | Address | Change registered office address company with date old address. | Download |
| 2012-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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