ALMEC E.A.S. LTD.
HITCHIN ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03907240
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Elizabeth Anne Mills as a secretary on 21 December 2016; Termination of appointment of Elizabeth Anne Mills as a director on 21 December 2016. The most likely internet sites of ALMEC E.A.S. LTD. are www.almeceas.co.uk, and www.almec-e-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Almec E A S Ltd is a Private Limited Company. The company registration number is 03907240. Almec E A S Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Almec E A S Ltd is Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £89.73k. It is £-86.34k against last year. The cash in hand is £0.12k. It is £-24.32k against last year. And the total assets are £205.85k, which is £6.63k against last year. MILLS, Alan is a Director of the company. Secretary MILLS, Elizabeth Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLS, Elizabeth Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


almec e.a.s. Key Finiance

LIABILITIES £89.73k
-50%
CASH £0.12k
-100%
TOTAL ASSETS £205.85k
+3%
All Financial Figures

Current Directors

Director
MILLS, Alan
Appointed Date: 14 January 2000
82 years old

Resigned Directors

Secretary
MILLS, Elizabeth Anne
Resigned: 21 December 2016
Appointed Date: 14 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
MILLS, Elizabeth Anne
Resigned: 21 December 2016
Appointed Date: 14 January 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Alan Mills
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Mills
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMEC E.A.S. LTD. Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Termination of appointment of Elizabeth Anne Mills as a secretary on 21 December 2016
19 Jan 2017
Termination of appointment of Elizabeth Anne Mills as a director on 21 December 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 39 more events
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
New director appointed
14 Jan 2000
Incorporation

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