ALMAX LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1NX

Company number 02575132
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address 15 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 350,000 . The most likely internet sites of ALMAX LIMITED are www.almax.co.uk, and www.almax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almax Limited is a Private Limited Company. The company registration number is 02575132. Almax Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Almax Limited is 15 Whiting Street Bury St Edmunds Suffolk Ip33 1nx. The company`s financial liabilities are £57.37k. It is £2.16k against last year. The cash in hand is £8.91k. It is £-4.56k against last year. And the total assets are £50.89k, which is £24.3k against last year. VALENTINE, Duncan Norman is a Secretary of the company. VALENTINE, Alexander Duncan is a Director of the company. VALENTINE, Duncan Norman is a Director of the company. VALENTINE, Maxwell James is a Director of the company. VALENTINE, Yolanta Victoria is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director VALENTINE, Alexander Duncan has been resigned. Director VALENTINE, William Norman has been resigned. The company operates in "Management consultancy activities other than financial management".


almax Key Finiance

LIABILITIES £57.37k
+3%
CASH £8.91k
-34%
TOTAL ASSETS £50.89k
+91%
All Financial Figures

Current Directors

Secretary
VALENTINE, Duncan Norman
Director
VALENTINE, Alexander Duncan
Appointed Date: 23 March 2015
45 years old
Director
VALENTINE, Duncan Norman

77 years old
Director
VALENTINE, Maxwell James
Appointed Date: 07 September 2011
43 years old
Director
VALENTINE, Yolanta Victoria
Appointed Date: 25 March 1998
77 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Nominee Director
COHEN, Violet
Resigned: 18 January 1991
Appointed Date: 18 January 1991
93 years old
Director
VALENTINE, Alexander Duncan
Resigned: 29 February 2012
Appointed Date: 07 September 2011
45 years old
Director
VALENTINE, William Norman
Resigned: 24 January 1998
108 years old

Persons With Significant Control

Mr Duncan Norman Valentine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALMAX LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 350,000
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 350,000
...
... and 72 more events
28 Nov 1991
Company name changed raynor satellite LIMITED\certificate issued on 29/11/91
25 Apr 1991
Director resigned
25 Apr 1991
Secretary resigned
25 Apr 1991
Registered office changed on 25/04/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
18 Jan 1991
Incorporation

ALMAX LIMITED Charges

28 October 1993
Debenture
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: Duncan Valentine
Description: All present and further property being a fixed charge and…
28 October 1993
Debenture
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: William Norman Valentine
Description: All present and further property being a fixed charge and…

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