ALMAC (NO. 1) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC (NO. 1) LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC (NO. 1) LIMITED was incorporated 19 years ago on 23/11/2001 and has the registered number: NI042003. The accounts status is DORMANT and accounts are next due on 30/06/2021.

ALMAC (NO. 1) LIMITED - CRAIGAVON

This company is listed in the following categories:
99999 - Dormant Company

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
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1961 British Director 2004-04-28 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2004-04-28 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 CURRENT
MR KEN ROSS Aug 1956 British Director 2006-01-11 UNTIL 2010-09-30 RESIGNED
MOYNE NOMINEES LIMITED Director 2001-11-23 UNTIL 2002-03-26 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-04-28 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-04-28 UNTIL 2010-01-12 RESIGNED
MR JOHN KING Mar 1949 British Director 2002-03-26 UNTIL 2004-04-28 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-04-28 UNTIL 2016-08-22 RESIGNED
MR GEOFFREY ELLIOTT Jan 1952 British Director 2002-03-26 UNTIL 2004-04-28 RESIGNED
MRS HEATHER STEVENSON Secretary 2001-11-23 UNTIL 2005-06-01 RESIGNED
MR KEN ROSS Aug 1956 British Secretary 2005-04-19 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2007 Gal Limited 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

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