ALMAG COMPONENTS LTD
COLCHESTER

Hellopages » Essex » Braintree » CO6 1TX

Company number 04999567
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address STANFIELD HOUSE, 32 CHURCH STREET COGGESHALL, COLCHESTER, ESSEX, CO6 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 16 September 2016 GBP 1,204 ; Purchase of own shares.. The most likely internet sites of ALMAG COMPONENTS LTD are www.almagcomponents.co.uk, and www.almag-components.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. Almag Components Ltd is a Private Limited Company. The company registration number is 04999567. Almag Components Ltd has been working since 18 December 2003. The present status of the company is Active. The registered address of Almag Components Ltd is Stanfield House 32 Church Street Coggeshall Colchester Essex Co6 1tx. The company`s financial liabilities are £512.9k. It is £92.78k against last year. And the total assets are £932.64k, which is £180.23k against last year. RYDER, Rosemary Rita is a Secretary of the company. RYDER, Rosemary Rita is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director RYDER, John Robert has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


almag components Key Finiance

LIABILITIES £512.9k
+22%
CASH n/a
TOTAL ASSETS £932.64k
+23%
All Financial Figures

Current Directors

Secretary
RYDER, Rosemary Rita
Appointed Date: 18 December 2003
Director
RYDER, Rosemary Rita
Appointed Date: 23 January 2016
76 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
RYDER, John Robert
Resigned: 23 January 2016
Appointed Date: 18 December 2003
78 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mrs Rosemary Rita Ryder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMAG COMPONENTS LTD Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 1,204
31 Jan 2017
Purchase of own shares.
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 41 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
Ad 18/12/03-19/12/03 £ si 800@1=800 £ ic 2/802
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

ALMAG COMPONENTS LTD Charges

26 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALMADY CONSULTING LIMITED ALMAFORD LIMITED ALMAG DEVELOPMENT LTD ALMAGAN COMMUNITY CAFE LTD ALMAGBOUL LIMITED ALMAGELL LIMITED ALMAGEMEA LIMITED