Company number 05273292
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Anthony Sexton on 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALMIR LIMITED are www.almir.co.uk, and www.almir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Almir Limited is a Private Limited Company.
The company registration number is 05273292. Almir Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Almir Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . N W SECRETARIES LIMITED is a Secretary of the company. SEXTON, Anthony is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
N W SECRETARIES LIMITED
Appointed Date: 01 November 2004
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 29 October 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 29 October 2004
Persons With Significant Control
Mr Anthony Sexton
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALMIR LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Anthony Sexton on 30 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
29 Oct 2004
Incorporation