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 17 years ago on 19/10/2006 and has the registered number: NI061368. The accounts status is FULL and accounts are next due on 30/06/2024.
ALMAC GROUP (UK) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: NI061368. The accounts status is FULL and accounts are next due on 30/06/2024.
ALMAC GROUP (UK) LIMITED - CRAIGAVON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 30/09/2022 | 30/06/2024 |
Registered Office
ALMAC HOUSE
CRAIGAVON
BT63 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME THOMAS MCBURNEY | Aug 1969 | British | Director | 2022-10-01 | CURRENT |
| MR STEPHEN CAMPBELL | Oct 1961 | British | Director | 2007-01-03 | CURRENT |
| NIALL HARKIN | May 1972 | British | Director | 2019-08-01 | CURRENT |
| MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 2007-01-03 | CURRENT |
| MRS EMMA MCALLISTER | Secretary | 2023-01-09 | CURRENT | ||
| 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 |
| MR PAUL MARTIN MCBRIDE | Jul 1966 | British | 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 COLIN HAYBURN | Jun 1969 | British | Director | 2007-10-01 UNTIL 2023-01-01 | RESIGNED |
| MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2006-10-19 UNTIL 2007-01-03 | RESIGNED |
| MR COLIN HAYBURN | Jun 1969 | British | Secretary | 2007-01-03 UNTIL 2023-01-01 | 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 |