ALMO OFFICE GROUP LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3AP

Company number 07889349
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Gary Paul Napthali on 5 July 2016. The most likely internet sites of ALMO OFFICE GROUP LIMITED are www.almoofficegroup.co.uk, and www.almo-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Almo Office Group Limited is a Private Limited Company. The company registration number is 07889349. Almo Office Group Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Almo Office Group Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . NAPTHALI, Gary Paul is a Director of the company. NEWLAND, Steven John is a Director of the company. Secretary HODSON, Russell has been resigned. Director DOYLE, Glenn Charles has been resigned. Director FARRELL, Kevin John has been resigned. Director GORHAM, Stephen Tony has been resigned. Director GORHAM, Stephen Tony has been resigned. Director HODSON, Russell has been resigned. Director JONES, Nicholas Robert has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
NAPTHALI, Gary Paul
Appointed Date: 01 July 2016
56 years old
Director
NEWLAND, Steven John
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Secretary
HODSON, Russell
Resigned: 27 March 2015
Appointed Date: 21 December 2011
Director
DOYLE, Glenn Charles
Resigned: 28 June 2016
Appointed Date: 01 August 2014
59 years old
Director
FARRELL, Kevin John
Resigned: 31 August 2015
Appointed Date: 21 December 2011
60 years old
Director
GORHAM, Stephen Tony
Resigned: 16 April 2014
Appointed Date: 04 June 2012
64 years old
Director
GORHAM, Stephen Tony
Resigned: 30 January 2012
Appointed Date: 21 December 2011
64 years old
Director
HODSON, Russell
Resigned: 27 March 2015
Appointed Date: 21 December 2011
67 years old
Director
JONES, Nicholas Robert
Resigned: 28 June 2016
Appointed Date: 01 August 2014
69 years old

Persons With Significant Control

Certus Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALMO OFFICE GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Jul 2016
Director's details changed for Mr Gary Paul Napthali on 5 July 2016
11 Jul 2016
Termination of appointment of Glenn Charles Doyle as a director on 28 June 2016
11 Jul 2016
Appointment of Mr Gary Paul Napthali as a director on 1 July 2016
...
... and 23 more events
04 Jan 2013
Appointment of Mr Stephen Tony Gorham as a director
22 Jun 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
09 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012
Termination of appointment of Stephen Gorham as a director
21 Dec 2011
Incorporation

ALMO OFFICE GROUP LIMITED Charges

5 April 2016
Charge code 0788 9349 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
10 April 2014
Charge code 0788 9349 0001
Delivered: 11 April 2014
Status: Satisfied on 31 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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