ALMEGA PROMOTIONAL GIFTS LIMITED
TRURO ALMEGA LIMITED ALMEGA (SALES INCENTIVES) LIMITED

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Company number 02915035
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of ALMEGA PROMOTIONAL GIFTS LIMITED are www.almegapromotionalgifts.co.uk, and www.almega-promotional-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Almega Promotional Gifts Limited is a Private Limited Company. The company registration number is 02915035. Almega Promotional Gifts Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Almega Promotional Gifts Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . JOHNSON, Sarah Elizabeth is a Secretary of the company. JOHNSON, Sarah Elizabeth is a Director of the company. REES, Kathryn Lorraine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, David Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JOHNSON, Sarah Elizabeth
Appointed Date: 18 April 1994
Director
JOHNSON, Sarah Elizabeth
Appointed Date: 18 April 1994
59 years old
Director
REES, Kathryn Lorraine
Appointed Date: 26 March 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1994
Appointed Date: 31 March 1994
Director
JAMES, David Kevin
Resigned: 26 March 1998
Appointed Date: 18 April 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Mrs Sarah Elizabeth Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Lorraine Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMEGA PROMOTIONAL GIFTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Register inspection address has been changed to 2 Lower Fore Street Saltash Cornwall PL12 6JX
...
... and 66 more events
12 May 1994
Company name changed exitany enterprises LIMITED\certificate issued on 13/05/94
10 May 1994
New secretary appointed;director resigned;new director appointed
10 May 1994
Secretary resigned;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1994
Incorporation

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