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Allied Machine & Engineering Co. (europe) Ltd. KINGSWINFORD

Founded in 1992, Allied Machine & Engineering . (europe), classified under reg no. 02768532 is an active company. Currently registered at 93 Vantage Point DY6 7FR, Kingswinford the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th February 2016 Allied Machine & Engineering Co. (europe) Ltd. is no longer carrying the name Allied Maxcut Engineering.

At the moment there are 4 directors in the the firm, namely Steven S., Michael S. and Paul C. and others. In addition one secretary - Stephen T. - is with the company. Currenlty, the firm lists one former director, whose name is Rodney C. and who left the the firm on 31 January 2015. In addition, there is one former secretary - Joyce C. who worked with the the firm until 31 January 2015.

Allied Machine & Engineering Co. (europe) Ltd. Address / Contact

Office Address 93 Vantage Point
Office Address2 Pensnett Trading Estate
Town Kingswinford
Post code DY6 7FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02768532
Date of Incorporation Fri, 27th Nov 1992
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Stephen T.

Position: Secretary

Appointed: 01 February 2015

Steven S.

Position: Director

Appointed: 02 December 2014

Michael S.

Position: Director

Appointed: 02 December 2014

Paul C.

Position: Director

Appointed: 02 December 2014

William S.

Position: Director

Appointed: 11 December 1992

Rodney C.

Position: Director

Appointed: 27 November 1992

Resigned: 31 January 2015

Joyce C.

Position: Secretary

Appointed: 27 November 1992

Resigned: 31 January 2015

London Law Services Limited

Position: Nominee Director

Appointed: 27 November 1992

Resigned: 27 November 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1992

Resigned: 27 November 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is William S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Steven S. This PSC and has 25-50% voting rights. The third one is Michael S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Steven S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Michael S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Allied Maxcut Engineering February 4, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 17th, October 2023 		Free Download (8 pages)

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