Company number 08325989
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 7 CLAYTON ROAD, HEYES, MIDDLESEX, UB3 1AX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of ALMINTA 3 LTD are www.alminta3.co.uk, and www.alminta-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Alminta 3 Ltd is a Private Limited Company.
The company registration number is 08325989. Alminta 3 Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Alminta 3 Ltd is 7 Clayton Road Heyes Middlesex Ub3 1ax. . DELTUVIENE, Asta is a Director of the company. Director MELESIENE, Alina has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
MELESIENE, Alina
Resigned: 20 February 2015
Appointed Date: 11 December 2012
42 years old
Persons With Significant Control
Mrs Alina Melesiene
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ALMINTA 3 LTD Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Appointment of Mrs Asta Deltuviene as a director on 20 February 2015
...
... and 1 more events
15 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
30 Sep 2014
Total exemption full accounts made up to 31 March 2014
10 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
10 Jan 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)