This company is commonly known as Almar Enterprises Limited. The company was founded 26 years ago and was given the registration number 03503689. The firm's registered office is in FARNHAM. You can find them at Elphicks 10-13 West Street, West Street, Farnham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | ALMAR ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03503689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1998 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 - 37, Ludgate Hill, London, England, EC4M 7JN | Corporate Secretary | 17 May 2023 | Active |
| Elphicks Ltd, 10-13 West Street, Farnham, England, GU9 7DN | Director | 23 November 2020 | Active |
| Elphicks Ltd, West Street, Farnham, England, GU9 7DN | Corporate Director | 17 May 2023 | Active |
| Little Cobbetts, 3 Swingate Road, Farnham, GU9 8JJ | Secretary | 12 February 2001 | Active |
| 53-59 High Street, 53 - 59 High Street, New Malden, England, KT3 4BU | Secretary | 22 October 2004 | Active |
| 78 Hatton Garden, London, EC1N 8JA | Corporate Secretary | 21 July 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 1998 | Active |
| 79 Stoke Road, Stoke D'Abernon, Cobham, KT11 3PU | Director | 22 October 2004 | Active |
| Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN | Director | 04 July 2022 | Active |
| Little Cobbetts 3 Swingate Road, Farnham, GU9 8JJ | Director | 21 July 1998 | Active |
| Little Cobbetts, 3 Swingate Road, Farnham, GU9 8JJ | Director | 21 July 1998 | Active |
| Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN | Director | 22 October 2004 | Active |
| Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN | Director | 04 July 2022 | Active |
| Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN | Director | 04 July 2022 | Active |
| 53-59 High Street, New Malden, Surrey, KT3 4BU | Director | 22 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 1998 | Active |
| Tudor Williams (Holdings) Ltd | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elphicks, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Mr Tudor Charles Morris | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Mr John Charles Morris | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Mr Tudor Charles Morris | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elphicks 10-13 West Street, West Street, Farnham, England, GU9 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint corporate director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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