ALMAS INDUSTRIES UK LIMITED
LONDON BUTLER SAFE TECHNOLOGIES UK LIMITED

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 07964781
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 11 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of James Anthony Dean as a director on 27 February 2017; Appointment of Mr James Anthony Dean as a director on 19 December 2016. The most likely internet sites of ALMAS INDUSTRIES UK LIMITED are www.almasindustriesuk.co.uk, and www.almas-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Almas Industries Uk Limited is a Private Limited Company. The company registration number is 07964781. Almas Industries Uk Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Almas Industries Uk Limited is Fourth Floor 11 Hanover Street London W1s 1yq. . BUTLER, Walter is a Director of the company. MANGONAUX, Herve Simon Joel is a Director of the company. Director DEAN, James Anthony has been resigned. Director MATHIEU, Vincent Marie Pascal has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BUTLER, Walter
Appointed Date: 24 February 2012
69 years old
Director
MANGONAUX, Herve Simon Joel
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
DEAN, James Anthony
Resigned: 27 February 2017
Appointed Date: 19 December 2016
47 years old
Director
MATHIEU, Vincent Marie Pascal
Resigned: 01 August 2016
Appointed Date: 04 June 2014
54 years old

Persons With Significant Control

Mr Walter Butler
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ALMAS INDUSTRIES UK LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Feb 2017
Termination of appointment of James Anthony Dean as a director on 27 February 2017
19 Dec 2016
Appointment of Mr James Anthony Dean as a director on 19 December 2016
01 Aug 2016
Termination of appointment of Vincent Marie Pascal Mathieu as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Herve Simon Joel Mangonaux as a director on 1 August 2016
...
... and 11 more events
11 Sep 2013
Accounts for a small company made up to 31 December 2012
21 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
10 Oct 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
16 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALMAS INDUSTRIES UK LIMITED Charges

1 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: London Overseas Property & Investment Company Limited and UK & European Investments Limited
Description: The account and the deposit balance.. See image for full…

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