ALLMARK LIMITED

Profile ALLMARK LIMITED

Actual on 01.03.2022
Company name
ALLMARK LIMITED
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Company number
03913847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

First 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 Tuesday, 26 July 2022 due by Monday, 08 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 1 ROYAL WELCH AVENUE, BODELWYDDAN, WALES, RHYL, LL18 5TQ
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PSC and Officers ALLMARK LIMITED

Officers

(as of 19.09.2020)

GIBELLINI, Renzo
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: Via Nenni 6, 41053 Castelfranco, Italy, Emilia
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Manager
Country of residence: Italy
FERRARI, Cesare
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Monday, 22 December 2008
Correspondence address: Via Roudelli No 21, Modena, Italy, 41100
Nationality: Italian
Date of birth: May 1969
Role: Director
Occupation: Accountant
USHER, John Gordon Paul
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 12 December 2002
Correspondence address: 10islay Close, Ellesmere Port, South Wirral, Merseyside, CH65 9LS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Sales Director
Country of residence: England
WHEALS, Raymond Alvar
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 12 December 2002
Correspondence address: Dodds Cottage, Newbury Road Headley, Thatham, Berkshire, RG19 8LA
Role: Secretary
DA RE, Gabriele
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: Phoenix House Kinmel Park Ind Est, Bodelwyddan, Wales, Denbighshire, LL18 5TY
Role: Secretary
TUMILTY, Sean
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Tuesday, 14 September 2010
Correspondence address: 47 Hollywood Grove, Newry, County Down, BT34 1BN
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Renzo Gibellini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Phoenix House Bodelwyddan, Denbighshire
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Renzo Gibellini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Rhyl, Wales
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control