ALLAM MARINE LIMITED

Profile ALLAM MARINE LIMITED

Actual on 01.09.2021
Company name
ALLAM MARINE LIMITED
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Company number
02708090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28131 - Manufacture of pumps
30110 - Building of ships and floating structures
33140 - Repair of electrical equipment
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Registered office address
WYKE WAY MELTON WEST BUSINESS PARK, MELTON, HULL, HU14 3BQ
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PSC and Officers ALLAM MARINE LIMITED

Officers

(as of 19.09.2020)

ALLAM, Assem, Dr
Status: Active
Appointed on: Thursday, 28 May 1992
Correspondence address: 67 West Ella Way, Hull, North Humberside, HU10 7LP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
Country of residence: England
ALLAM, Ehab
Status: Active
Appointed on: Thursday, 08 January 2004
Correspondence address: Allam Marine Limited Wyke Way, Melton West Business Park, Melton, Hull, England, HU14 3BQ
Role: Secretary
ALLAM, Ehab
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: Allam Marine Limited Wyke Way, Melton West Business Park, Melton, Hull, England, HU14 3BQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Andrew Edgar James
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Monday, 01 February 1993
Correspondence address: 97 Casterton Road, Stamford, Lincolnshire, PE9 2UE
Role: Secretary
LAWRENCE, Andrew Edgar James
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Monday, 01 February 1993
Correspondence address: 97 Casterton Road, Stamford, Lincolnshire, PE9 2UE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
FORSTER, Eman
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Thursday, 08 January 2004
Correspondence address: Cara Mia West Ella Way, Kirk Ella, Hull, HU10 7LP
Role: Secretary
ALLAM, Eman
Status: Not active
Appointed on: Thursday, 28 May 1992
Resigned on: Thursday, 09 July 1992
Correspondence address: 67 Westella Way, Kirkella, Hull, HU10 7PL
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Thursday, 28 May 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Thursday, 28 May 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LAWRENCE, Andrew Edgar James
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: 97 Casterton Road, Stamford, Lincolnshire, PE9 2UE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
GEORGE, William Mckenzie
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Wednesday, 01 January 1997
Correspondence address: 48 Mile End Park, Pocklington, York, North Yorkshire, YO4 2TH
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Naval Architect
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Person with significant control

(as of 01.09.2021)

Allamhouse Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wyke Way North Ferriby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent