ALMINA INVESTMENTS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW
Company number 04670687
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016. The most likely internet sites of ALMINA INVESTMENTS LIMITED are www.alminainvestments.co.uk, and www.almina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Almina Investments Limited is a Private Limited Company. The company registration number is 04670687. Almina Investments Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Almina Investments Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director DYSON, Derek has been resigned. Director DYSON, Shonagh Isabel has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 10 July 2006

Director
BATES, David Leslie
Appointed Date: 31 October 2013
63 years old

Director
DAY, Julia Rachel
Appointed Date: 31 December 2016
34 years old

Director
WHITFIELD, Lucy Ann
Appointed Date: 31 December 2016
33 years old

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 28 April 2006
Appointed Date: 19 February 2003

Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 28 April 2006

Director
DYSON, Derek
Resigned: 10 July 2006
Appointed Date: 28 April 2006
70 years old

Director
DYSON, Shonagh Isabel
Resigned: 10 July 2006
Appointed Date: 28 April 2006
67 years old

Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 01 December 2008
61 years old

Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 28 April 2006
Appointed Date: 19 February 2003

Director
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 28 April 2006
Appointed Date: 19 March 2004

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 December 2016
Appointed Date: 10 July 2006

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 December 2016
Appointed Date: 10 July 2006

ALMINA INVESTMENTS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
05 Jan 2017
Appointment of Miss Julia Rachel Day as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Fractional Nominees Limited as a director on 31 December 2016
...
... and 54 more events
07 Mar 2005
Return made up to 19/02/05; full list of members
10 Feb 2005
Accounts for a dormant company made up to 29 February 2004
17 Aug 2004
Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
13 Mar 2004
Return made up to 19/02/04; full list of members
19 Feb 2003
Incorporation