ALLMARSH LIMITED - CHESHAM
Company Profile | Company Filings |
Overview
ALLMARSH LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
ALLMARSH LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214726. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALLMARSH LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214726. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALLMARSH LIMITED - CHESHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARION WALDORF | Nov 1953 | British | Director | 2011-10-26 | CURRENT |
JELENA MILADINOVIC DELIC | Mar 1972 | British | Director | 2003-11-17 | CURRENT |
MR HARVEY JEFF | May 1945 | British | Director | 2006-08-27 | CURRENT |
DANIEL JEFF | Nov 1974 | British | Director | 1998-05-01 | CURRENT |
MARKO DELIC | Apr 1963 | British | Director | 2003-11-17 | CURRENT |
MR HARVEY JEFF | May 1945 | British | Secretary | 2007-07-04 | CURRENT |
VALERIE POULAIN | Aug 1972 | French | Director | 1999-07-29 UNTIL 2003-11-17 | RESIGNED |
AYMERIC PIERRE JACQUES POULAIN | Jan 1972 | French | Director | 1999-07-29 UNTIL 2003-11-17 | RESIGNED |
MRS LILLY PARMLEY | Sep 1941 | British | Director | RESIGNED | |
BREEGE HENRY | Jun 1968 | Irish | Director | 1995-10-19 UNTIL 1999-06-30 | RESIGNED |
DR JEREMIAH FITZGIBBON | Apr 1945 | British | Director | RESIGNED | |
MR ROGER CHARLES GLYN BLAXTER | Jan 1934 | British | Director | RESIGNED | |
MRS LILLY PARMLEY | Sep 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harvey Jeff | 2016-04-06 | 5/1945 | West Hampstead London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Andrew Jeff | 2016-04-06 | 11/1974 | West Hampstead London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marko Delic | 2016-04-06 | 4/1963 | Rickmansworth Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Jelena Miladinovic Delic | 2016-04-06 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Marion Waldorf | 2016-04-06 | 11/1953 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Waldorf | 2016-04-06 | 11/1953 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allmarsh Limited | 2023-11-14 | 31-03-2023 | £3 equity |
Allmarsh Limited | 2022-05-26 | 31-03-2022 | £3 equity |
Allmarsh Limited | 2021-07-06 | 31-03-2021 | £3 equity |
Allmarsh Limited | 2020-12-04 | 31-03-2020 | £3 equity |
Allmarsh Limited | 2019-08-28 | 31-03-2019 | |
Allmarsh Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-20 | 31-03-2018 | £3 Cash £3 equity |
Allmarsh Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £3 Cash £3 equity |
Allmarsh Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £3 Cash £3 equity |
Dormant Company Accounts - ALLMARSH LIMITED | 2015-12-01 | 31-03-2015 | £3 Cash £3 equity |
Dormant Company Accounts - ALLMARSH LIMITED | 2014-10-16 | 31-03-2014 | £3 Cash £3 equity |