ALMEIRA LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5YD

Company number 07539200
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address NANT Y CELYN, CYNHEIDRE, LLANELLI, CARMARTHENSHIRE, SA15 5YD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Geoffrey Nigel John King on 27 April 2016. The most likely internet sites of ALMEIRA LTD are www.almeira.co.uk, and www.almeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Kidwelly Rail Station is 5.6 miles; to Bynea Rail Station is 6.3 miles; to Pontarddulais Rail Station is 6.4 miles; to Carmarthen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almeira Ltd is a Private Limited Company. The company registration number is 07539200. Almeira Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Almeira Ltd is Nant Y Celyn Cynheidre Llanelli Carmarthenshire Sa15 5yd. . THOMAS, Richard Jonathan is a Secretary of the company. KING, Geoffrey Nigel John is a Director of the company. THOMAS, Richard Jonathan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, Richard Jonathan
Appointed Date: 22 February 2011
Director
KING, Geoffrey Nigel John
Appointed Date: 22 February 2011
72 years old
Director
THOMAS, Richard Jonathan
Appointed Date: 22 February 2011
69 years old

Persons With Significant Control

Mr Geoffrey Nigel John King
Notified on: 22 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jonathan Thomas
Notified on: 22 February 2017
69 years old
Nature of control: Has significant influence or control

ALMEIRA LTD Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Director's details changed for Mr Geoffrey Nigel John King on 27 April 2016
12 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 80
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
27 Nov 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2012
Total exemption small company accounts made up to 31 March 2012
12 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
31 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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