ALMACH ENERGY LTD
PETTS WOOD ALMACH BROKING LTD

Hellopages » Greater London » Bromley » BR5 1LY

Company number 09169474
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 13A STATION SQUARE, PETTS WOOD, LONDON, BR5 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Juan Pablo Cerda Valdez on 3 January 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU to 13a Station Square Petts Wood London BR5 1LY on 8 December 2016. The most likely internet sites of ALMACH ENERGY LTD are www.almachenergy.co.uk, and www.almach-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Almach Energy Ltd is a Private Limited Company. The company registration number is 09169474. Almach Energy Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Almach Energy Ltd is 13a Station Square Petts Wood London Br5 1ly. . CERDA VALDEZ, Juan Pablo is a Director of the company. HILL, Paul Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CERDA VALDEZ, Juan Pablo
Appointed Date: 11 August 2014
44 years old

Director
HILL, Paul Anthony
Appointed Date: 01 January 2016
49 years old

Persons With Significant Control

Mr Juan Pablo Cerda Valdez
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Paul Anthony Hill
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMACH ENERGY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Jan 2017
Director's details changed for Mr Juan Pablo Cerda Valdez on 3 January 2017
08 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 13a Station Square Petts Wood London BR5 1LY on 8 December 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
04 Jan 2016
Appointment of Mr Paul Anthony Hill as a director on 1 January 2016
10 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100

11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

03 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 3 August 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted