ALMAC GROUP LIMITED - CRAIGAVON
| Company Profile | Company Filings |
Overview
ALMAC GROUP LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC GROUP LIMITED was incorporated 19 years ago on 20/09/2001 and has the registered number: NI041551. The accounts status is GROUP and accounts are next due on 30/06/2021.
ALMAC GROUP LIMITED was incorporated 19 years ago on 20/09/2001 and has the registered number: NI041551. The accounts status is GROUP and accounts are next due on 30/06/2021.
ALMAC GROUP LIMITED - CRAIGAVON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
ALMAC HOUSE
CRAIGAVON
BT63 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2019 | 01/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CAMPBELL | Oct 1961 | British | Director | 2001-10-24 | CURRENT |
| NIALL HARKIN | May 1972 | Northern Irish | Director | 2019-08-01 | CURRENT |
| MR COLIN HAYBURN | Jun 1969 | British | Director | 2007-10-01 | CURRENT |
| MR ALAN DAVID ARMSTRONG | Nov 1958 | British | Director | 2001-10-24 | CURRENT |
| MR COLIN HAYBURN | Jun 1969 | British | Secretary | 2005-06-01 | CURRENT |
| MR KEVIN STEPHENS | Jun 1960 | British | Director | 2012-01-01 UNTIL 2020-01-02 | RESIGNED |
| MR RICHARD ALEXANDER MILLIKEN | Sep 1950 | British | Director | 2002-07-08 UNTIL 2009-04-06 | RESIGNED |
| DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 2001-10-24 UNTIL 2010-01-12 | RESIGNED |
| PAUL MCBRIDE | Jul 1966 | N Irish | Director | 2001-09-20 UNTIL 2001-10-24 | RESIGNED |
| MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2001-09-20 UNTIL 2001-10-24 | RESIGNED |
| MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2002-07-08 UNTIL 2016-08-22 | RESIGNED |
| MR STEPHEN ALEXANDER BARR | Aug 1966 | British | Director | 2001-10-24 UNTIL 2005-10-18 | RESIGNED |
| MS HEATHER STEVENSON | Secretary | 2001-09-20 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almac Founder Share Company Limited | 2016-04-06 | Craigavon Co. Armagh | Right to appoint and remove directors | |
| The Mcclay Foundation | 2016-04-06 | Craigavon Co. Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |