ALMEC E.A.S. LTD.
Overview
| Company Name | ALMEC E.A.S. LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMEC E.A.S. LTD.?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is ALMEC E.A.S. LTD. located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMEC E.A.S. LTD.?
| Company Name | From | Until |
|---|---|---|
| ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for ALMEC E.A.S. LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ALMEC E.A.S. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ewan Lloyd- Baker as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Director's details changed for Mr Andrew Martin Chick on Feb 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||
Notification of Testworks Group Limited as a person with significant control on Feb 04, 2019 | 2 pages | PSC02 | ||
Cessation of Alan Mills as a person with significant control on Feb 04, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on Feb 11, 2019 | 1 pages | AD01 | ||
Appointment of Mr Andrew Martin Chick as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Mills as a director on Feb 04, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Alan Mills as a person with significant control on Dec 31, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ALMEC E.A.S. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHICK, Andrew Martin | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | 195340880002 | |||||
| LLOYD- BAKER, Ewan | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | 285340430001 | |||||
| MILLS, Elizabeth Anne | Secretary | Ridgewood Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 60666360003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MILLS, Alan | Director | Wilbury Way SG4 0TY Hitchin 23 Knowl Piece Hertfordshire United Kingdom | England | British | 60666280004 | |||||
| MILLS, Elizabeth Anne | Director | Ridgewood Maiden Street Weston SG4 7AA Hitchin Hertfordshire | United Kingdom | British | 60666360003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ALMEC E.A.S. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Testworks Group Limited | Feb 04, 2019 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Mills | Apr 06, 2016 | Wilbury Way SG4 0TY Hitchin 23 Knowl Piece Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Anne Mills | Apr 06, 2016 | Maiden Street SG4 7AA Weston Ridgewood Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0