ALMAR INVESTMENTS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6DP

Company number 03957743
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address THE GABLES UFFORD PLACE, LOWER UFFORD, WOODBRIDGE, SUFFOLK, IP13 6DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,000 . The most likely internet sites of ALMAR INVESTMENTS LIMITED are www.almarinvestments.co.uk, and www.almar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Woodbridge Rail Station is 2.5 miles; to Wickham Market Rail Station is 2.9 miles; to Saxmundham Rail Station is 8.8 miles; to Trimley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almar Investments Limited is a Private Limited Company. The company registration number is 03957743. Almar Investments Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Almar Investments Limited is The Gables Ufford Place Lower Ufford Woodbridge Suffolk Ip13 6dp. . COLLIER, Margaret Rose is a Secretary of the company. COLLIER, Alan Stanley Frear is a Director of the company. COLLIER, Margaret Rose is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLIER, Margaret Rose
Appointed Date: 28 March 2000
Director
COLLIER, Alan Stanley Frear
Appointed Date: 28 March 2000
90 years old
Director
COLLIER, Margaret Rose
Appointed Date: 28 March 2000
89 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Alan Stanley Frear Collier
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Collier
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMAR INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300,000
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 300,000
...
... and 39 more events
08 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000
£ nc 100000/1099000 31/07/00
28 Mar 2000
Incorporation

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