Company number NI042003
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of ALMAC (NO. 1) LIMITED are www.almacno1.co.uk, and www.almac-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Almac No 1 Limited is a Private Limited Company.
The company registration number is NI042003. Almac No 1 Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of Almac No 1 Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. Secretary ROSS, Ken has been resigned. Secretary STEVENSON, Heather has been resigned. Director ELLIOTT, Geoffrey has been resigned. Director IRVINE, John Walter has been resigned. Director KING, John has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director ROSS, Ken has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ROSS, Ken
Resigned: 01 June 2005
Appointed Date: 19 April 2005
Director
KING, John
Resigned: 28 April 2004
Appointed Date: 26 March 2002
76 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 23 November 2001
Director
ROSS, Ken
Resigned: 30 September 2010
Appointed Date: 11 January 2006
69 years old
Persons With Significant Control
2007 Gal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALMAC (NO. 1) LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
26 Jan 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 65 more events
27 Mar 2002
Resolution to change name
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.
23 Nov 2001
Pars re dirs/sit reg off
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23 Nov 2001
Decln complnce reg new co
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23 Nov 2001
Articles
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23 Nov 2001
Memorandum
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