ALMAN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SE

Company number 02617904
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 14 ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of ALMAN LIMITED are www.alman.co.uk, and www.alman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alman Limited is a Private Limited Company. The company registration number is 02617904. Alman Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Alman Limited is 14 St Johns Road Woking Surrey Gu21 7se. . MEW, Richard is a Secretary of the company. GHOSH, Sushovan is a Director of the company. GHOSH, Susmita is a Director of the company. Secretary MILLMAN LIMITED has been resigned. Secretary SGI ENTERPRISES LIMITED has been resigned. Secretary SHAH, Dhimant has been resigned. Secretary SMITH, Geoffrey Philip has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GHOSH, Sushovan has been resigned. Director SHAH, Dhimant has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MEW, Richard
Appointed Date: 21 April 2008

Director
GHOSH, Sushovan
Appointed Date: 28 February 1994
68 years old

Director
GHOSH, Susmita
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
MILLMAN LIMITED
Resigned: 28 February 1994
Appointed Date: 20 August 1992

Secretary
SGI ENTERPRISES LIMITED
Resigned: 28 April 1994
Appointed Date: 20 August 1992

Secretary
SHAH, Dhimant
Resigned: 20 August 1992
Appointed Date: 18 June 1991

Secretary
SMITH, Geoffrey Philip
Resigned: 21 April 2008
Appointed Date: 28 February 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 06 June 1991

Director
GHOSH, Sushovan
Resigned: 20 August 1992
Appointed Date: 18 June 1991
68 years old

Director
SHAH, Dhimant
Resigned: 20 August 1992
Appointed Date: 18 June 1991
64 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 June 1991
Appointed Date: 06 June 1991

Persons With Significant Control

Mr Sushovan Ghosh
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

ALMAN LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
25 Apr 2016
Unaudited abridged accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

11 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
22 Jul 1991
Accounting reference date notified as 31/12

03 Jul 1991
Registered office changed on 03/07/91 from: suite 4159 72 new bond st london W1Y 9DD

03 Jul 1991
New secretary appointed;director resigned;new director appointed

03 Jul 1991
Secretary resigned;new director appointed

06 Jun 1991
Incorporation

ALMAN LIMITED Charges

20 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…