Company number 09204274
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 26 ROLAND MOUNT, HOLBROOKS, COVENTRY, UNITED KINGDOM, CV6 4HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 29 March 2016. The most likely internet sites of ALMINSTONE VENTURES LTD are www.alminstoneventures.co.uk, and www.alminstone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Alminstone Ventures Ltd is a Private Limited Company.
The company registration number is 09204274. Alminstone Ventures Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Alminstone Ventures Ltd is 26 Roland Mount Holbrooks Coventry United Kingdom Cv6 4hp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.01k, which is £1.01k against last year. SIKORSKI, Marcin is a Director of the company. Director DROBINA, Justas has been resigned. Director DUNNE, Terence has been resigned. Director HUNTER, James has been resigned. Director LUCZAK, Waldemar has been resigned. Director MYERS, Mark has been resigned. Director NORRIS, Karl has been resigned. Director WATSON, Leighton has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
alminstone ventures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.01k
+100700%
All Financial Figures
Current Directors
Resigned Directors
Director
DROBINA, Justas
Resigned: 12 March 2015
Appointed Date: 24 December 2014
31 years old
Director
DUNNE, Terence
Resigned: 29 October 2014
Appointed Date: 04 September 2014
80 years old
Director
HUNTER, James
Resigned: 24 December 2014
Appointed Date: 29 October 2014
32 years old
Director
LUCZAK, Waldemar
Resigned: 21 March 2016
Appointed Date: 13 November 2015
45 years old
Director
MYERS, Mark
Resigned: 21 May 2015
Appointed Date: 12 March 2015
48 years old
Director
NORRIS, Karl
Resigned: 23 September 2015
Appointed Date: 21 May 2015
38 years old
Director
WATSON, Leighton
Resigned: 13 November 2015
Appointed Date: 23 September 2015
29 years old
Persons With Significant Control
Marcin Sikorski
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
ALMINSTONE VENTURES LTD Events
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Apr 2016
Micro company accounts made up to 30 September 2015
29 Mar 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 29 March 2016
29 Mar 2016
Appointment of Marcin Sikorski as a director on 21 March 2016
29 Mar 2016
Termination of appointment of Waldemar Luczak as a director on 21 March 2016
...
... and 15 more events
31 Dec 2014
Appointment of Justas Drobina as a director on 24 December 2014
07 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 7 November 2014
07 Nov 2014
Appointment of James Hunter as a director on 29 October 2014
07 Nov 2014
Termination of appointment of Terence Dunne as a director on 29 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
