ALMAS INDUSTRIES LTD
LONDON BST BUTLER TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 08124771
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 11 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr James Anthony Dean as a director on 19 December 2016; Termination of appointment of Lorna Nolan as a director on 15 November 2016; Appointment of Mr Frederic Michel Favreau as a director on 1 September 2016. The most likely internet sites of ALMAS INDUSTRIES LTD are www.almasindustries.co.uk, and www.almas-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Almas Industries Ltd is a Private Limited Company. The company registration number is 08124771. Almas Industries Ltd has been working since 29 June 2012. The present status of the company is Active. The registered address of Almas Industries Ltd is Fourth Floor 11 Hanover Street London W1s 1yq. . BUTLER, Walter is a Director of the company. DEAN, James Anthony is a Director of the company. FAVREAU, Frederic Michel is a Director of the company. Director MATHIEU, Vincent has been resigned. Director NOLAN, Lorna has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BUTLER, Walter
Appointed Date: 29 June 2012
69 years old
Director
DEAN, James Anthony
Appointed Date: 19 December 2016
46 years old
Director
FAVREAU, Frederic Michel
Appointed Date: 01 September 2016
52 years old

Resigned Directors

Director
MATHIEU, Vincent
Resigned: 31 July 2016
Appointed Date: 29 June 2012
54 years old
Director
NOLAN, Lorna
Resigned: 15 November 2016
Appointed Date: 29 June 2012
55 years old

ALMAS INDUSTRIES LTD Events

28 Dec 2016
Appointment of Mr James Anthony Dean as a director on 19 December 2016
15 Nov 2016
Termination of appointment of Lorna Nolan as a director on 15 November 2016
29 Sep 2016
Appointment of Mr Frederic Michel Favreau as a director on 1 September 2016
28 Sep 2016
Termination of appointment of Vincent Mathieu as a director on 31 July 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 402,000
...
... and 9 more events
24 Jul 2013
Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
18 Apr 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 21/01/2013 and has an allotment date of 31/12/2012
21 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 401,001
  • ANNOTATION A Second Filed SH01 was registered on 18/04/2013
21 Jan 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2012
Incorporation

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