Company number 08722763
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Anne Lakshmi Baldwin as a director on 1 January 2016. The most likely internet sites of ALMERA TECHNICAL SERVICES LIMITED are www.almeratechnicalservices.co.uk, and www.almera-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Almera Technical Services Limited is a Private Limited Company.
The company registration number is 08722763. Almera Technical Services Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Almera Technical Services Limited is 4a Roman Road East Ham London E6 3rx. . BALDWIN, Jeremy is a Director of the company. Director BALDWIN, Anne Lakshmi, Dr has been resigned. Director BALDWIN, Anne Lakshmi, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeremy Baldwin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
ALMERA TECHNICAL SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Termination of appointment of Anne Lakshmi Baldwin as a director on 1 January 2016
09 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
05 Feb 2014
Appointment of Dr Anne Lakshmi Baldwin as a director
15 Jan 2014
Termination of appointment of Ann Baldwin as a director
15 Jan 2014
Appointment of Mr Jeremy Baldwin as a director
14 Jan 2014
Company name changed almera contractors LIMITED\certificate issued on 14/01/14
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RES15 ‐
Change company name resolution on 2014-01-13
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NM01 ‐
Change of name by resolution
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)