ALAMANDA LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 02273440
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 23 March 2016 GBP 104 . The most likely internet sites of ALAMANDA LIMITED are www.alamanda.co.uk, and www.alamanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Alamanda Limited is a Private Limited Company. The company registration number is 02273440. Alamanda Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Alamanda Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. MILLS, Clifford John is a Director of the company. Secretary KELLY, Brian has been resigned. Secretary MILLS, Clifford John has been resigned. Director CAMPBELL, Edna has been resigned. Director LANCASTER, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 February 2001

Director
MILLS, Clifford John
Appointed Date: 01 February 2001
66 years old

Resigned Directors

Secretary
KELLY, Brian
Resigned: 30 September 1999

Secretary
MILLS, Clifford John
Resigned: 01 February 2001
Appointed Date: 30 September 1999

Director
CAMPBELL, Edna
Resigned: 01 February 2001
Appointed Date: 25 October 1998
87 years old

Director
LANCASTER, John
Resigned: 30 October 1998
58 years old

Persons With Significant Control

Mr Clifford John Mills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALAMANDA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 104

05 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 102

23 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 102

...
... and 72 more events
10 Oct 1988
Accounting reference date notified as 31/03

08 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Aug 1988
Registered office changed on 08/08/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL

08 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jul 1988
Incorporation