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Allmarsh Limited (reg no 02214726) is a private limited company established on 1988-01-27 originating in England. The company is registered at Unit 7A Waterside Business Park, Waterside, Chesham HP5 1PE. Allmarsh Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Allmarsh Limited
Number 02214726
Date of Incorporation: January 27, 1988
End of financial year: 31 March
Address: Unit 7A Waterside Business Park, Waterside, Chesham, HP5 1PE
SIC code: 74990 - Non-trading company

As for the 5 directors that can be found in this business, we can name: Marion W. (in the company from 26 October 2011), Harvey J. (appointment date: 27 August 2006), Marko D. (appointed on 17 November 2003). 1 secretary is present as well: Harvey J. (appointed on 04 July 2007). The Companies House reports 6 persons of significant control, namely: Harvey J. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel J. owns 1/2 or less of shares, 1/2 or less of voting rights, Marko D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Number Shares Allotted - 3 3 3 3 3 - -
Shareholder Funds 3 3 3 3 3 3 - -
Total Assets Less Current Liabilities - - - - 3 3 3 3

People with significant control

Harvey J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marko D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jelena M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marion W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 13th, November 2023 | accounts 		Free Download (3 pages)

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