ALMIG UK LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7UG

Company number 06488222
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT 6 STATION COURT, TOP STATION ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7UG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Joachim Felix Kosinski as a director on 2 May 2016. The most likely internet sites of ALMIG UK LIMITED are www.almiguk.co.uk, and www.almig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bicester North Rail Station is 9.1 miles; to Bicester Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almig Uk Limited is a Private Limited Company. The company registration number is 06488222. Almig Uk Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Almig Uk Limited is Unit 6 Station Court Top Station Road Brackley Northamptonshire Nn13 7ug. . BRITTON, Lynn is a Secretary of the company. WALLER, Martin Peter is a Director of the company. Secretary WALLER, Martin Peter has been resigned. Director KOSINSKI, Joachim Felix has been resigned. Director SCHNEIDER, Manfred Siegfried has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BRITTON, Lynn
Appointed Date: 21 April 2008
Director
WALLER, Martin Peter
Appointed Date: 30 January 2008
63 years old

Resigned Directors

Secretary
WALLER, Martin Peter
Resigned: 21 April 2008
Appointed Date: 30 January 2008
Director
KOSINSKI, Joachim Felix
Resigned: 02 May 2016
Appointed Date: 24 April 2014
67 years old
Director
SCHNEIDER, Manfred Siegfried
Resigned: 30 September 2013
Appointed Date: 30 January 2008
69 years old

Persons With Significant Control

Fusheng International Investments Gmbh &Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMIG UK LIMITED Events

15 Dec 2016
Confirmation statement made on 16 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Termination of appointment of Joachim Felix Kosinski as a director on 2 May 2016
10 May 2016
Satisfaction of charge 2 in full
27 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 27 more events
30 Jun 2008
Appointment terminated secretary martin waller
30 Jun 2008
Secretary appointed lynn brition
22 May 2008
Registered office changed on 22/05/2008 from 18 cappenham close towcester northamptonshire NN12 6YP
12 May 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Incorporation

ALMIG UK LIMITED Charges

4 March 2010
All assets debenture
Delivered: 6 March 2010
Status: Satisfied on 10 May 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Rent deposit deed
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Bernard Thomas Arthur Darby Anthony Clive Hewitt and Jamie Nicholas Darby
Description: The sum of £5,287.50 see image for full details.

Similar Companies

ALMIDA LP ALMIDEA LIMITED ALMIGHTY CLEANING LIMITED ALMIGHTY FIGHTWEAR LIMITED ALMIGHTY FOODS LIMITED ALMIGHTY INVESTMENT LIMITED ALMIGHTY LTD