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Almac (no. 1) Limited, BT63 5QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALMAC (NO. 1) LIMITED

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

This company is commonly known as Almac (no. 1) Limited. The company was founded 22 years ago and was given the registration number NI042003. The firm's registered office is in CRAIGAVON. You can find them at Almac House, 20 Seagoe Industrial Estate, Craigavon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALMAC (NO. 1) LIMITED
Company Number:NI042003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director28 April 2004Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director28 April 2004Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Secretary01 June 2005Active
30 Kingsfort Lodge, Moira, Craigavon, BT67 0QG

Secretary19 April 2005Active
4 Lynden Gate Park, Portadown, County Armagh, BT36 5YJ

Secretary23 November 2001Active
7 Killuney Park Road, Armagh, BT61 9HJ

Director26 March 2002Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director28 April 2004Active
Appt 58, The Anchorage, Crofton Road, Dun Laoghaire,

Director26 March 2002Active
56 Tullagh Road, Cookstown, County Tyrone, BT80 9RJ

Director28 April 2004Active
25 Maralin Avenue, Bangor, County Down, BT20 4RQ

Director28 April 2004Active
21 Arthur Street, Belfast, Co Antrim, BT1 4GA

Director23 November 2001Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director11 January 2006Active

People with Significant Control

2007 Gal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Seagoe Industrial Estate, Seagoe Industrial Estate, Craigavon, Northern Ireland, BT63 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type dormant.

Download
2023-01-06Officers

Termination secretary company with name termination date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Termination director company with name termination date.

Download
2016-01-26Accounts

Accounts with accounts type dormant.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type dormant.

Download

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