ALMAXX RETAIL LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 1AN

Company number 03709005
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address HEN & CHICKENS GARAGE PRESCOT ROAD, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 1AN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 4 . The most likely internet sites of ALMAXX RETAIL LTD are www.almaxxretail.co.uk, and www.almaxx-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Almaxx Retail Ltd is a Private Limited Company. The company registration number is 03709005. Almaxx Retail Ltd has been working since 05 February 1999. The present status of the company is Active. The registered address of Almaxx Retail Ltd is Hen Chickens Garage Prescot Road Maghull Liverpool Merseyside L31 1an. . PETERSON, Irene is a Secretary of the company. PETERSON, Alexander Thomas is a Director of the company. Secretary PETERSON, Alexander Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KILLEN, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PETERSON, Irene
Appointed Date: 12 August 2004
Director
PETERSON, Alexander Thomas
Appointed Date: 05 February 1999
66 years old

Resigned Directors

Secretary
PETERSON, Alexander Thomas
Resigned: 12 August 2004
Appointed Date: 05 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
KILLEN, Mark
Resigned: 12 August 2004
Appointed Date: 05 February 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Alexander Thomas Peterson
Notified on: 22 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMAXX RETAIL LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
07 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 4
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 40 more events
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 4 farnborough road birkdale southport merseyside PR8 3DF
16 Feb 1999
Ad 05/02/99--------- £ si 3@1=3 £ ic 1/4
05 Feb 1999
Incorporation

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