Company number 08487179
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,001
; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 March 2016
GBP 1,001
. The most likely internet sites of ALGAL (UK) LIMITED are www.algaluk.co.uk, and www.algal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Algal Uk Limited is a Private Limited Company.
The company registration number is 08487179. Algal Uk Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Algal Uk Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . GRAPIN, Aino-Leena is a Director of the company. LEVILLAIN, Amedee Alexis Albert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2013
Appointed Date: 12 April 2013
ALGAL (UK) LIMITED Events
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
18 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
15 Apr 2013
Termination of appointment of John Cowdry as a director
15 Apr 2013
Termination of appointment of London Law Secretarial Limited as a secretary
15 Apr 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 April 2013
15 Apr 2013
Appointment of Mr Amedee Alexis Albert Levillain as a director
12 Apr 2013
Incorporation