ALMAREN HOMES (NOMINEES) LIMITED
ST. IVES CAMPBELL BUCHANAN (UPWOOD) LIMITED JAMES HALL TECHNICAL SERVICES LIMITED ALMAREN TWO LIMITED DIVERSA TWO LIMITED LUMINUS TWO LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 05834391
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Almaren Corporate Services Limited as a secretary on 27 September 2016; Termination of appointment of Almaren Limited as a secretary on 27 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 . The most likely internet sites of ALMAREN HOMES (NOMINEES) LIMITED are www.almarenhomesnominees.co.uk, and www.almaren-homes-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Almaren Homes Nominees Limited is a Private Limited Company. The company registration number is 05834391. Almaren Homes Nominees Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Almaren Homes Nominees Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . ALMAREN CORPORATE SERVICES LIMITED is a Secretary of the company. WALLING, Christopher David is a Director of the company. Secretary HALDANE, Ruth Kathleen has been resigned. Secretary RADCLIFFE, John David has been resigned. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Secretary ALMAREN LIMITED has been resigned. Director ABRAHAM, Chan Raj has been resigned. Director MARKHAM, Toby John has been resigned. The company operates in "Dormant Company".


almaren homes (nominees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALMAREN CORPORATE SERVICES LIMITED
Appointed Date: 27 September 2016
Director
WALLING, Christopher David
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
HALDANE, Ruth Kathleen
Resigned: 16 March 2007
Appointed Date: 01 June 2006
Secretary
RADCLIFFE, John David
Resigned: 15 October 2008
Appointed Date: 16 March 2007
Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 15 October 2008
Secretary
ALMAREN LIMITED
Resigned: 27 September 2016
Appointed Date: 01 March 2012
Director
ABRAHAM, Chan Raj
Resigned: 16 March 2007
Appointed Date: 01 June 2006
68 years old
Director
MARKHAM, Toby John
Resigned: 31 December 2015
Appointed Date: 13 September 2011
59 years old

ALMAREN HOMES (NOMINEES) LIMITED Events

27 Sep 2016
Appointment of Almaren Corporate Services Limited as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of Almaren Limited as a secretary on 27 September 2016
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016
Termination of appointment of Toby John Markham as a director on 31 December 2015
...
... and 33 more events
11 Apr 2007
Company name changed luminus two LIMITED\certificate issued on 11/04/07
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
New secretary appointed
01 Jun 2006
Incorporation

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