ALMACROFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1NB

Company number 03007844
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 96 SEYMOUR PLACE, LONDON, W1H 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of ALMACROFT LIMITED are www.almacroft.co.uk, and www.almacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Almacroft Limited is a Private Limited Company. The company registration number is 03007844. Almacroft Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Almacroft Limited is 96 Seymour Place London W1h 1nb. . KAO, Janet is a Director of the company. Secretary CITY SECRETARIAL SERVICES LIMITED has been resigned. Secretary KAO, Lianne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Director CHANG, Li Siang has been resigned. Director KAO, Allan has been resigned. Director KAO, Charles has been resigned. Director KAO, Lianne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KAO, Janet
Appointed Date: 04 April 2014
70 years old

Resigned Directors

Secretary
CITY SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 09 January 1999
Secretary
KAO, Lianne
Resigned: 09 January 1999
Appointed Date: 05 January 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 February 1995
Appointed Date: 09 January 1995
Secretary
ASD CONSULTANTS LIMITED
Resigned: 09 January 2011
Appointed Date: 10 August 2000
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1997
Appointed Date: 03 February 1995
Director
CHANG, Li Siang
Resigned: 01 January 1996
Appointed Date: 03 February 1995
62 years old
Director
KAO, Allan
Resigned: 30 September 1998
Appointed Date: 05 January 1997
73 years old
Director
KAO, Charles
Resigned: 02 April 2014
Appointed Date: 30 September 1998
75 years old
Director
KAO, Lianne
Resigned: 09 January 1999
Appointed Date: 01 January 1996
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 February 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Ms Janet Kao
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ALMACROFT LIMITED Events

22 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 61 more events
25 Mar 1996
Director resigned
20 Feb 1995
Director resigned;new director appointed
20 Feb 1995
Secretary resigned;new secretary appointed
20 Feb 1995
Registered office changed on 20/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Jan 1995
Incorporation

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