ALLIMAX INTERNATIONAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN31 7NY

Company number 04076407
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address HALF HOUSE, MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 160 . The most likely internet sites of ALLIMAX INTERNATIONAL LIMITED are www.allimaxinternational.co.uk, and www.allimax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Winchelsea Rail Station is 2.3 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.8 miles; to Ham Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allimax International Limited is a Private Limited Company. The company registration number is 04076407. Allimax International Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Allimax International Limited is Half House Military Road Rye East Sussex Tn31 7ny. . BENNETT, Norman John is a Director of the company. BISHOP, Thomas Frederick is a Director of the company. JOSLING, Peter David is a Director of the company. Secretary BISHOP, Thomas Frederick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISHOP, Thomas Frederick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BENNETT, Norman John
Appointed Date: 22 September 2000
79 years old
Director
BISHOP, Thomas Frederick
Appointed Date: 23 May 2012
88 years old
Director
JOSLING, Peter David
Appointed Date: 22 September 2000
68 years old

Resigned Directors

Secretary
BISHOP, Thomas Frederick
Resigned: 30 November 2010
Appointed Date: 22 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
BISHOP, Thomas Frederick
Resigned: 30 November 2010
Appointed Date: 22 September 2000
88 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Peter David Josling
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman John Bennett
Notified on: 22 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIMAX INTERNATIONAL LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 160
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 160
...
... and 34 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
22 Sep 2000
Incorporation

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