ALMIDA GROUP LIMITED
WEST SUSSEX


Company number 03994025
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of ALMIDA GROUP LIMITED are www.almidagroup.co.uk, and www.almida-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Almida Group Limited is a Private Limited Company. The company registration number is 03994025. Almida Group Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Almida Group Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary HADFIELD, David Andrew has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director ANDREWS, Jim has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORMLEY, Donald has been resigned. Director HADFIELD, David Andrew has been resigned. Director HESS, Michael James has been resigned. Director KIDD, Ryan Alexander has been resigned. Director SINKER, Alastair Brenton, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
JACK, Ian
Appointed Date: 06 November 2009
62 years old
Director
MARSH, David
Appointed Date: 03 November 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
HADFIELD, David Andrew
Resigned: 06 November 2009
Appointed Date: 17 May 2000
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 06 November 2009
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 10 May 2000
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 06 November 2009
66 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 06 November 2009
63 years old
Director
HADFIELD, David Andrew
Resigned: 06 November 2012
Appointed Date: 10 May 2000
62 years old
Director
HESS, Michael James
Resigned: 12 November 2009
Appointed Date: 17 May 2000
60 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
45 years old
Director
SINKER, Alastair Brenton, Dr
Resigned: 06 November 2009
Appointed Date: 17 May 2000
60 years old

ALMIDA GROUP LIMITED Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,302
...
... and 100 more events
26 Jun 2000
New secretary appointed
12 Jun 2000
New director appointed
12 Jun 2000
New director appointed
08 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
10 May 2000
Incorporation

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