Allmetal & Construction Limited
- Company number
- 06677205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2008
- Nature of business
- Construction of commercial buildings
Agents involved in the sale of a variety of goods
Registered office
Previous names
- Apps Court Van & Plant Rental Ltd (until 5 Nov 2018)
- Apps Court Van Rental Ltd (until 13 Jan 2009)
- Appscourt Ltd (until 2 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Benjamin Rory | Director | 20 Aug 2008 | 26 Jan 2009 |
| MACGREGOR, Ben | Secretary | 20 Aug 2008 | 26 Jan 2009 |
| MACGREGOR, Stuart Robert | Director | 20 Aug 2008 | 16 Nov 2010 |
| MACGREGOR, Jacqueline Nicola | Secretary | 26 Jan 2009 | 25 Feb 2016 |
| MACGREGOR, Josh | Director | 16 Nov 2010 | 22 Nov 2017 |
| MACGREGOR, Jacqueline Nicola | Director | 20 Aug 2008 | 22 Nov 2017 |
| CRAIG ASSOCIATES LTD | Corporate-Secretary | 25 Feb 2016 | 11 Apr 2018 |
| MACGREGOR, Stuart Robert | Director | 22 Nov 2017 | 1 Jun 2018 |
| BURLING, Raymond Paul | Director | 1 May 2018 | 15 Apr 2019 |
| NATHARU, Carl Anthony | Director | 18 Nov 2019 | 12 Dec 2019 |
| HATZER, Stephen Patrick | Director | 3 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Nicola Macgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2018 |
| Mr Stuart Robert Macgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2018 |
| Mr Freddie Joseph Macgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2018 |
| Mr Raymond Richard Burling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2018 | 8 Oct 2019 |
| Mr Stephen Patrick Hatzer | Ownership Of Shares 75 To 100 Percent | 8 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2019 | -£2,043 | £605 | 1 |
| 31 Aug 2018 Dormant | £30 | £30 | - |
| 31 Aug 2017 | - | £711 | - |
| 31 Aug 2016 | - | £1,002 | - |
| 31 Aug 2015 | - | £471 | - |
| 31 Aug 2014 | - | £514 | - |
| 31 Aug 2013 | - | £526 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | -£20,099 | - | - |