ALMANDINE (U.K.) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 02558517
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of ALMANDINE (U.K.) LIMITED are www.almandineuk.co.uk, and www.almandine-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Almandine U K Limited is a Private Limited Company. The company registration number is 02558517. Almandine U K Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Almandine U K Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. KOLLER, Stefan is a Director of the company. TOMAS, Silvana is a Director of the company. Secretary BROWN, Raymond Alan has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BROWN, Raymond Alan has been resigned. Director RAYAPEN, Ivona has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 14 January 2000
Director
KOLLER, Stefan

83 years old
Director
TOMAS, Silvana
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
BROWN, Raymond Alan
Resigned: 12 January 2000
Appointed Date: 07 March 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 07 January 1997
Director
BROWN, Raymond Alan
Resigned: 12 January 2000
87 years old
Director
RAYAPEN, Ivona
Resigned: 20 December 1999
Appointed Date: 01 September 1999
71 years old

ALMANDINE (U.K.) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 72 more events
14 Dec 1990
New secretary appointed;director resigned
13 Dec 1990
Company name changed recordcount LIMITED\certificate issued on 14/12/90
13 Dec 1990
Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

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