Company information:
Allmarsh Limited (No: 02214726)
Address: UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE, ENGLAND
Status: Operating Company
Incorporated: 27-Jan-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARKO DELIC ( DOB: Apr-1963 From: Nov-2003 )
Current Director: DANIEL JEFF ( DOB: Nov-1974 From: May-1998 )
Current Director: JELENA MILADINOVIC DELIC ( DOB: Mar-1972 From: Nov-2003 )
Resigned Director: ROGER CHARLES GLYN BLAXTER ( From: May-1991 To: Apr-1995 )
Resigned Director: JEREMIAH FITZGIBBON ( From: May-1991 To: Jan-1993 )
Resigned Director: BREEGE HENRY ( From: Oct-1995 To: Jun-1999 )
Resigned Director: DANIEL ANDREW JEFF ( DOB: Nov-1974 From: May-1998 To: Apr-2024 )
Resigned Director: HARVEY JEFF ( DOB: May-1945 From: Aug-2006 To: Apr-2024 )
Resigned Director: LILLY PARMLEY ( From: May-1991 To: Jul-2007 )
Resigned Director: VALERIE POULAIN ( From: Jul-1999 To: Nov-2003 )
Resigned Director: AYMERIC PIERRE JACQUES POULAIN ( From: Jul-1999 To: Nov-2003 )
Resigned Director: MARION WALDORF ( DOB: Nov-1953 From: Oct-2011 To: May-2024 )
Resigned Secretary: HARVEY JEFF ( DOB: May-1945 From: Jul-2007 To: Apr-2024 )
Resigned Secretary: LILLY PARMLEY ( From: May-1991 To: May-2007 )
Persons of Significant Control:
Ms Marion Waldorf, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Marko Delic, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Steven Waldorf, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Harvey Jeff, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Jelena Miladinovic Delic, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Daniel Andrew Jeff, London, London, NW6 3HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3,3,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,0.0,3.0,3.0,3.0,3.0,3.0 |