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ALLIMAX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allimax International Limited. The company was founded 23 years ago and was given the registration number 04076407. The firm's registered office is in EAST SUSSEX. You can find them at Half House, Military Road, Rye, East Sussex, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ALLIMAX INTERNATIONAL LIMITED
Company Number:04076407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Half House, Military Road, Rye, East Sussex, TN31 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half House, Military Road, Rye, TN31 7NY

Director22 September 2000Active
Oxenden, Stone, Tenterden, TN30 7HD

Secretary22 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 September 2000Active
Half House, Military Road, Rye, East Sussex, TN31 7NY

Director23 May 2012Active
Oxenden, Stone, Tenterden, TN30 7HD

Director22 September 2000Active
Saberdene House Church Road, Catsfield, Battle, TN33 9DP

Director22 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 September 2000Active

People with Significant Control

Mr Peter David Josling
Notified on:22 September 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:36, Chaucer Drive, Crook, England, DL15 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman John Bennett
Notified on:22 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Half House, Military Road, Rye, England, TN31 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-29Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2020-04-29Officers

Termination director company with name termination date.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Accounts amended with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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