About

Registered Number: 10582636
Date of Incorporation: 25/01/2017 (3 years ago)
Company Status: Active
Registered Address: Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR,

 

Based in Bury St. Edmunds, Allied Mechanical Services Holdings Ltd was established in 2017, it has a status of "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANDY, Louise Carolyn 20 September 2017 - 1
HARPER, Sarah Jayne 20 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian David Carter/
1978-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Gandy/
1977-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 13 February 2018
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
RESOLUTIONS - N/A 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2017
AA01 - Change of accounting reference date 25 September 2017
SH01 - Return of Allotment of shares 12 May 2017
NEWINC - New incorporation documents 25 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.