ALMA (NEWCO) LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9AH

Company number 08436258
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 25-27 TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW. The most likely internet sites of ALMA (NEWCO) LIMITED are www.almanewco.co.uk, and www.alma-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alma Newco Limited is a Private Limited Company. The company registration number is 08436258. Alma Newco Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Alma Newco Limited is 25 27 Tileyard Studios Tileyard Road London N7 9ah. . DOCTORS, Marshall John is a Director of the company. DOOLEY, Debra Ann is a Director of the company. MANSELL, Alison is a Director of the company. SEABOURNE, Amanda Jane is a Director of the company. Director DOCTORS, Marshall John has been resigned. Director MANSELL, Alison has been resigned. Director MILLS, John Nicholas has been resigned. Director SEABOURNE, Amanda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOCTORS, Marshall John
Appointed Date: 09 April 2013
78 years old
Director
DOOLEY, Debra Ann
Appointed Date: 04 March 2015
55 years old
Director
MANSELL, Alison
Appointed Date: 09 April 2013
59 years old
Director
SEABOURNE, Amanda Jane
Appointed Date: 09 April 2013
61 years old

Resigned Directors

Director
DOCTORS, Marshall John
Resigned: 09 April 2013
Appointed Date: 08 March 2013
78 years old
Director
MANSELL, Alison
Resigned: 09 April 2013
Appointed Date: 08 March 2013
59 years old
Director
MILLS, John Nicholas
Resigned: 04 March 2015
Appointed Date: 09 April 2013
70 years old
Director
SEABOURNE, Amanda
Resigned: 09 April 2013
Appointed Date: 08 March 2013
79 years old

ALMA (NEWCO) LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
13 Oct 2016
Register inspection address has been changed to 35 Ballards Lane London N3 1XW
30 Mar 2016
Registration of charge 084362580001, created on 29 March 2016
...
... and 28 more events
18 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Termination of appointment of Marshall Doctors as a director
18 Apr 2013
Termination of appointment of Amanda Seabourne as a director
18 Apr 2013
Termination of appointment of Alison Mansell as a director
08 Mar 2013
Incorporation

ALMA (NEWCO) LIMITED Charges

29 March 2016
Charge code 0843 6258 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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