ALLMAT (EAST SURREY) LIMITED - REDHILL


Company Profile Company Filings

Overview

ALLMAT (EAST SURREY) LIMITED is a Private Limited Company from REDHILL and has the status: Active.
ALLMAT (EAST SURREY) LIMITED was incorporated 32 years ago on 17/05/1991 and has the registered number: 02612101. The accounts status is FULL and accounts are next due on 31/12/2024.

ALLMAT (EAST SURREY) LIMITED - REDHILL

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

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

SUTTON AND EAST SURREY WATER PLC
REDHILL
SURREY
RH1 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PAUL CAIN Sep 1965 British Director 2020-03-30 CURRENT
PAUL KERR Dec 1973 British Director 2018-09-27 CURRENT
CROFT NOMINEES LIMITED Corporate Nominee Director 1991-05-17 UNTIL 1991-09-11 RESIGNED
MR JAMES VINCENT STYAN Apr 1948 English Director 1991-09-11 UNTIL 2001-07-03 RESIGNED
DUNCAN PAUL SAVILLE Jan 1957 British Director 1992-03-18 UNTIL 1996-07-01 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 1991-09-11 UNTIL 2010-01-31 RESIGNED
MR IAN FRANCIS MONTGOMERY FOSTER Jan 1933 British Director 1991-09-11 UNTIL 1992-03-18 RESIGNED
JOHN ANTHONY FOOKS Aug 1933 British Director 1991-09-11 UNTIL 1992-03-18 RESIGNED
NICHOLAS JOHN FISHER Feb 1951 British Director 2001-10-23 UNTIL 2009-12-31 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Director 2010-01-12 UNTIL 2020-03-30 RESIGNED
MR JOHN ROBERT CHADWICK Jun 1958 British Director 2010-01-12 UNTIL 2018-09-27 RESIGNED
JENNY BELINDA HORNBY Jul 1959 Secretary 2000-04-07 UNTIL 2008-05-31 RESIGNED
JORDAN ELIZABETH HARRIS Secretary 1991-09-16 UNTIL 2000-04-07 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Secretary 1991-09-11 UNTIL 1991-09-16 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-17 UNTIL 1991-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Surrey Holdings Limited 2016-04-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON AND EAST SURREY WATER SERVICES LIMITED REDHILL ENGLAND Active FULL 36000 - Water collection, treatment and supply
SUTTON AND EAST SURREY WATER PLC SURREY Active FULL 36000 - Water collection, treatment and supply
THE SUTTON DISTRICT WATER PLC SURREY Active DORMANT 74990 - Non-trading company
SURREY DOWNS ESTATES LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ADVANCED MINERALS LIMITED SURREY Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
THE CHEAM GROUP PLC Active FULL 70100 - Activities of head offices
SURREY DOWNS PROPERTY INVESTMENT LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SESW HOLDING COMPANY LIMITED. SURREY Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED REDHILL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.