ALMINSTONE VENTURES LTD

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

This company is commonly known as Alminstone Ventures Ltd. The company was founded 10 years ago and was given the registration number 09204274. The firm's registered office is in OULTON BROAD. You can find them at 43 Sycamore Avenue, , Oulton Broad, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	ALMINSTONE VENTURES LTD
Company Number	:	09204274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2014
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	43 Sycamore Avenue, Oulton Broad, United Kingdom, NR33 9PH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
94 The Drive, Feltham, United Kingdom, TW14 0AL	Director	18 June 2021	Active
43 Sycamore Avenue, Oulton Broad, United Kingdom, NR33 9PH	Director	11 December 2019	Active
32 Forest Road, Leicester, United Kingdom, LE9 3BG	Director	03 January 2019	Active
26, Roland Mount, Holbrooks, Coventry, United Kingdom, CV6 4HP	Director	16 May 2017	Active
129, Cairnfield Avenue, London, United Kingdom, NW2 7PL	Director	24 December 2014	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	04 September 2014	Active
70 Lower Adelaide Street, Northampton, United Kingdom, NN2 6BB	Director	11 January 2021	Active
15 Clunie Place, Coatbridge, United Kingdom, ML5 4NN	Director	15 December 2017	Active
371 Cotterills Lane, Birmingham, United Kingdom, B8 2PJ	Director	30 March 2021	Active
4, Kelton Grove, Liverpool, United Kingdom, L17 0EG	Director	29 October 2014	Active
31a Dark Lane, Bedworth, United Kingdom, CV12 0JL	Director	11 October 2021	Active
0/1 584 Shettleston Road, Glasgow, United Kingdom, G31 5JX	Director	13 November 2015	Active
Trewolla Cottage, Trewolla, St. Newlyn East, Newquay, United Kingdom, TR8 5JY	Director	03 September 2018	Active
60 Borrowdale Close, Carcroft, Doncaster, United Kingdom, DN6 8QS	Director	21 March 2018	Active
14, Pinkersmead, Emersons Green, Bristol, United Kingdom, BS16 7EF	Director	12 March 2015	Active
8, Coverack Close, Delapre, Northampton, United Kingdom, NN4 8PQ	Director	21 May 2015	Active
13e Maxwellton Court, Paisley, United Kingdom, PA1 2UE	Director	30 November 2020	Active
15 Ashfield Road, North Walsham, England, NR28 9EL	Director	05 September 2019	Active
225, Alan Moss Road, Loughborough, United Kingdom, LE11 4LT	Director	21 March 2016	Active
112, Northway, Warrington, United Kingdom, WA2 9QA	Director	23 September 2015	Active

People with Significant Control

Mr Sean Nolan
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	England
Address	:	19b Alsop Road, Bristol, Bristol, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart Lee
Notified on	:	11 October 2021
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31a Dark Lane, Bedworth, United Kingdom, CV12 0JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Louis Beard
Notified on	:	18 June 2021
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	94 The Drive, Feltham, United Kingdom, TW14 0AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adeel Hashmi
Notified on	:	30 March 2021
Status	:	Active
Date of birth	:	July 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	371 Cotterills Lane, Birmingham, United Kingdom, B8 2PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Leigh Evans
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70 Lower Adelaide Street, Northampton, United Kingdom, NN2 6BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart Robinson
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13e Maxwellton Court, Paisley, United Kingdom, PA1 2UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Brown
Notified on	:	11 December 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Sycamore Avenue, Oulton Broad, United Kingdom, NR33 9PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David James Seaman
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	February 1994
Nationality	:	British
Country of residence	:	England
Address	:	15 Ashfield Road, North Walsham, England, NR28 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Clarke
Notified on	:	03 January 2019
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Forest Road, Leicester, United Kingdom, LE9 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Michael Mcnulty
Notified on	:	03 September 2018
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Trewolla Cottage, Trewolla, St. Newlyn East, Newquay, United Kingdom, TR8 5JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zachary Millington
Notified on	:	21 March 2018
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	60 Borrowdale Close, Carcroft, Doncaster, United Kingdom, DN6 8QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Grant
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Clunie Place, Coatbridge, United Kingdom, ML5 4NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Crump
Notified on	:	16 May 2017
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26 Roland Mount, Holbrooks, Coventry, United Kingdom, CV6 4HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Marcin Sikorski
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	26, Roland Mount, Coventry, United Kingdom, CV6 4HP
Nature of control	:	Ownership of shares 75 to 100 percent

ALMINSTONE VENTURES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement