ALLIED MECHANICAL SERVICES LIMITED - HISTON
Company Profile | Company Filings |
Overview
ALLIED MECHANICAL SERVICES LIMITED is a Private Limited Company from HISTON and has the status: Liquidation.
ALLIED MECHANICAL SERVICES LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955725. The accounts status is FULL and accounts are next due on 23/03/2023.
ALLIED MECHANICAL SERVICES LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955725. The accounts status is FULL and accounts are next due on 23/03/2023.
ALLIED MECHANICAL SERVICES LIMITED - HISTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 30/03/2021 | 23/03/2023 |
Registered Office
VICTORY HOUSE VISION PARK
HISTON
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART GANDY | Nov 1977 | British | Director | 2013-06-03 | CURRENT |
CHRISTIAN DAVID CARTER | Feb 1978 | British | Director | 2011-07-07 | CURRENT |
NICHOLAS JOHN SMITH | May 1969 | British | Director | 2007-10-19 UNTIL 2013-11-26 | RESIGNED |
ANTHONY ERNEST CAMPLIN | Nov 1946 | British | Secretary | RESIGNED | |
MR JULIAN LEE HOWARD | Secretary | 2017-04-26 UNTIL 2022-12-27 | RESIGNED | ||
KEVIN MCGRELLIS | British | Secretary | 2007-09-07 UNTIL 2008-10-10 | RESIGNED | |
ANDREW CRAWFORD SMITH | British | Secretary | 2008-10-10 UNTIL 2017-04-26 | RESIGNED | |
MR KEVAN WHITEHOUSE | Dec 1958 | British | Secretary | 2000-03-16 UNTIL 2007-09-07 | RESIGNED |
KEVIN MCGRELLIS | May 1955 | British | Director | RESIGNED | |
NICHOLAS JOHN SMITH | May 1969 | British | Director | 2002-01-01 UNTIL 2007-09-12 | RESIGNED |
PAUL JUSTIN VICKERS | Mar 1971 | British | Director | 2002-01-01 UNTIL 2017-04-26 | RESIGNED |
MR KEVAN WHITEHOUSE | Dec 1958 | British | Director | 2000-03-16 UNTIL 2007-09-07 | RESIGNED |
MR ANDREW CRAWFORD SMITH | Mar 1951 | British | Director | 2013-04-02 UNTIL 2017-04-26 | RESIGNED |
MR ROY HENRY KING | Mar 1948 | British | Director | 2000-03-16 UNTIL 2001-10-03 | RESIGNED |
KEVIN MCGRELLIS | British | Director | 2007-09-07 UNTIL 2008-10-10 | RESIGNED | |
MR MICHAEL WILLIAM COLIN MARTIN | Jul 1941 | British | Director | 2000-03-16 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN PATRICK MACKEE | Feb 1950 | British | Director | 2013-07-25 UNTIL 2017-04-26 | RESIGNED |
ANDREW DUNCAN HAMMOND | Feb 1961 | British | Director | 2002-01-01 UNTIL 2003-12-12 | RESIGNED |
ANTHONY ERNEST CAMPLIN | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deilla Limited | 2017-04-26 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Justin Vickers | 2016-04-06 - 2017-07-01 | 3/1971 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allied Mechanical Services Limited - Limited company accounts 20.1 | 2021-12-25 | 30-03-2021 | £179,693 Cash £2,540,012 equity |
Allied Mechanical Services Limited - Limited company accounts 20.1 | 2020-12-19 | 30-03-2020 | £141,241 Cash £2,609,259 equity |
Allied Mechanical Services Limited - Limited company accounts 18.2 | 2019-12-24 | 30-03-2019 | £564,979 Cash £2,333,880 equity |