ALMAC GROUP (UK) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC GROUP (UK) LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC GROUP (UK) LIMITED was incorporated 14 years ago on 19/10/2006 and has the registered number: NI061368. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC GROUP (UK) LIMITED - CRAIGAVON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
19/10/2019 30/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2007-01-03 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2007-01-03 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2007-01-03 CURRENT
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2006-10-19 UNTIL 2007-01-03 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2007-01-03 UNTIL 2016-08-22 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-10-19 UNTIL 2007-01-03 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2006-10-19 UNTIL 2007-01-03 RESIGNED
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
RICHARD ALEXANDER MILKEN Sep 1950 British Director 2007-01-03 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2007-01-03 UNTIL 2010-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Group 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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