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ALLMECH INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allmech International Limited. The company was founded 28 years ago and was given the registration number 03147435. The firm's registered office is in SITTINGBOURNE. You can find them at 31 Springvale, Iwade, Sittingbourne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALLMECH INTERNATIONAL LIMITED
Company Number:03147435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Springvale, Iwade, Sittingbourne, ME9 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Springvale, Iwade, Sittingbourne, ME9 8RY

Director19 January 1996Active
17 Chestnut Avenue, Walderslade, Chatham, ME5 9AH

Secretary25 May 2005Active
31 Springvale, Iwade, Sittingbourne, ME9 8RY

Secretary19 January 1996Active
High Road, Londonthorpe, Grantham, NG31 9RU

Nominee Secretary17 January 1996Active
31 Springvale, Iwade, Sittingbourne, ME9 8RY

Director19 January 1996Active
High Road, Londonthorpe, Grantham, NG31 9RU

Corporate Nominee Director17 January 1996Active

People with Significant Control

Graham Romolo Pungenti
Notified on:10 January 2017
Status:Active
Date of birth:November 1939
Nationality:British
Address:31 Springvale, Sittingbourne, ME9 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Officers

Change person director company with change date.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Accounts

Accounts with accounts type total exemption small.

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2012-01-12Annual return

Annual return company with made up date full list shareholders.

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