Company number 05594474
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 24 WILSHERES ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of ALMAC CARPENTRY AND JOINERY LTD. are www.almaccarpentryandjoinery.co.uk, and www.almac-carpentry-and-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Arlesey Rail Station is 4.7 miles; to Baldock Rail Station is 7.7 miles; to St Neots Rail Station is 9.6 miles; to Hitchin Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almac Carpentry and Joinery Ltd is a Private Limited Company.
The company registration number is 05594474. Almac Carpentry and Joinery Ltd has been working since 17 October 2005.
The present status of the company is Active. The registered address of Almac Carpentry and Joinery Ltd is 24 Wilsheres Road Biggleswade Bedfordshire Sg18 0bu. . ALBONE, Adrian Robert is a Secretary of the company. ALBONE, Adrian Robert is a Director of the company. MACDONALD, Craig Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Persons With Significant Control
Mr Adrian Robert Albone
Notified on: 17 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Paul Macdonald
Notified on: 17 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALMAC CARPENTRY AND JOINERY LTD. Events
22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 14 more events
04 Apr 2007
Total exemption small company accounts made up to 31 October 2006
22 Dec 2006
Return made up to 17/10/06; full list of members
11 Nov 2005
Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100
26 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation