ALMIRALL LIMITED
UXBRIDGE LIONCLAIM LIMITED

Hellopages » Greater London » Hillingdon » UB8 1QQ

Company number 06320852
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 12 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500,000 . The most likely internet sites of ALMIRALL LIMITED are www.almirall.co.uk, and www.almirall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Almirall Limited is a Private Limited Company. The company registration number is 06320852. Almirall Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Almirall Limited is 1 George Street Uxbridge Middlesex Ub8 1qq. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BARON DE JUAN, Alfredo is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CONDE CONDE, Luciano has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 October 2007
Director
BARON DE JUAN, Alfredo
Appointed Date: 15 July 2014
58 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 October 2007
Appointed Date: 23 July 2007
Director
CONDE CONDE, Luciano
Resigned: 15 July 2014
Appointed Date: 31 October 2007
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 October 2007
Appointed Date: 23 July 2007

ALMIRALL LIMITED Events

12 Apr 2017
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 12 April 2017
12 Aug 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500,000
19 Aug 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 500,000
...
... and 36 more events
05 Nov 2007
Secretary resigned
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed;new director appointed
01 Nov 2007
Company name changed lionclaim LIMITED\certificate issued on 01/11/07
23 Jul 2007
Incorporation

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