ALMA TEXTILES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 02666677
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address UNIT 4, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 7BU
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Naturana Ltd Partnership Eastern Avenue Lichfield Staffordshire WS13 6RT to Unit 4 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2016. The most likely internet sites of ALMA TEXTILES LIMITED are www.almatextiles.co.uk, and www.alma-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Alma Textiles Limited is a Private Limited Company. The company registration number is 02666677. Alma Textiles Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Alma Textiles Limited is Unit 4 Reddicap Trading Estate Sutton Coldfield West Midlands England B75 7bu. . BUNG, Thomas is a Secretary of the company. HOFMANN, Ulf is a Director of the company. Secretary LEIGH, Brian has been resigned. Secretary WINSEC LIMITED has been resigned. Secretary YOUNG, Robert has been resigned. Director KOCH, Werner, Herr has been resigned. Director STEIMLE, Ulrich has been resigned. Director STRECK, Klaus-Eicke has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Secretary
BUNG, Thomas
Appointed Date: 31 August 2005
Director
HOFMANN, Ulf
Appointed Date: 01 February 2007
64 years old

Resigned Directors

Secretary
LEIGH, Brian
Resigned: 31 August 2005
Appointed Date: 30 April 2004
Secretary
WINSEC LIMITED
Resigned: 27 September 2000
Appointed Date: 28 November 1992
Secretary
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 27 September 2000
Director
KOCH, Werner, Herr
Resigned: 14 January 1993
92 years old
Director
STEIMLE, Ulrich
Resigned: 31 December 2011
Appointed Date: 14 January 1993
77 years old
Director
STRECK, Klaus-Eicke
Resigned: 31 January 2007
Appointed Date: 01 October 2000
82 years old

Persons With Significant Control

Alma Fashion Gmbh
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

ALMA TEXTILES LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Registered office address changed from C/O Naturana Ltd Partnership Eastern Avenue Lichfield Staffordshire WS13 6RT to Unit 4 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2016
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Director's details changed for Ulf Hofmann on 28 November 2014
...
... and 62 more events
07 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992
Director resigned;new director appointed
07 Jan 1992
Accounting reference date notified as 31/12
17 Dec 1991
Company name changed mansome LIMITED\certificate issued on 18/12/91
28 Nov 1991
Incorporation

ALMA TEXTILES LIMITED Charges

20 December 1996
Charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Naturana Limited
Description: Land at buildings on the east side of summerfield…
20 December 1996
Charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Naturana Limited
Description: Premises at eastern avenue lichfield staffordshire.

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