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ALMI GROUP (UK) LTD

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

This company is commonly known as Almi Group (uk) Ltd. The company was founded 26 years ago and was given the registration number 03433355. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ALMI GROUP (UK) LTD
Company Number:03433355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Secretary01 August 1998Active
167-169, Great Portland Street, London, England, W1W 5PF

Director12 September 1997Active
12 Carroll Gardens, Larkfield, Aylesford, ME20 6NQ

Secretary12 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 1997Active
178 Wrythe Lane, Carshalton, SM5 1TU

Director21 November 2005Active
12 Carroll Gardens, Larkfield, Aylesford, ME20 6NQ

Director12 September 1997Active
3 Mimmack Close, Steyning, BN44 3SH

Director12 September 1997Active
167-169, Great Portland Street, London, England, W1W 5PF

Director12 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 1997Active

People with Significant Control

Mrs Michelle Karen Ramiro
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Whittle
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-06-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

Download
2020-09-17Officers

Change person director company with change date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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