ALMINA INVESTMENTS LIMITED
Address:
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
ALMINA INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04670687. The registration start date is February 19, 2003. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 04670687 |
| Company Name | ALMINA INVESTMENTS LIMITED |
| Registered Address |
Po Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-02-19 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 28/01/2017 |
| Returns Last Update | 31/12/2015 |
| Confirmation Statement Due Date | 14/01/2020 |
| Confirmation Statement Last Update | 31/12/2016 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
PO BOX 5, WILLOW HOUSE OLDFIELD ROAD |
| Post Town | HESWALL |
| County | WIRRAL |
| Post Code | CH60 0FW |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ASSURED ADMINISTRATION LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| ASSURED SECRETARIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| THE FAIRFUND FOUNDATION (UK) LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| NAZRET INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OWNERBREAK LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OCEANICO STEPPING STONES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| OTTERLY PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| SEYLAN PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| SMD PS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
| JON WOODS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, England, CH60 0FW | / 10 July 2006 |
/ |
|
| BATES, David Leslie | Director (Active) | Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW | July 1962 / 31 October 2013 |
British / United Kingdom |
Chartered Accountant |
| DAY, Julia Rachel | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | June 1991 / 31 December 2016 |
British / England |
Project Manager |
| WHITFIELD, Lucy Ann | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1992 / 31 December 2016 |
British / England |
Project Manager |
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary (Resigned) | One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE | / 19 February 2003 |
/ |
|
| MARLBOROUGH SECRETARIES LIMITED | Secretary (Resigned) | PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ | / 28 April 2006 |
/ |
|
| DYSON, Derek | Director (Resigned) | Meadow Lodge, Rue Des Marais, Vale, Guernsey, GY6 8AU | October 1955 / 28 April 2006 |
British / United Kingdom |
Company Director |
| DYSON, Shonagh Isabel | Director (Resigned) | Meadow Lodge, Rue Des Marais Vale, Guernsey, Channel Islands, GY6 8AU | December 1958 / 28 April 2006 |
British / |
Company Director |
| HANNAH, Nicholas Robert | Director (Resigned) | La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP | August 1964 / 1 December 2008 |
British / Guernsey |
Managing Director |
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director (Resigned) | One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE | / 19 February 2003 |
/ |
|
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Director (Resigned) | One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE | / 19 March 2004 |
/ |
|
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director (Resigned) | PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, England, CH60 0FW | / 10 July 2006 |
/ |
|
| FRACTIONAL NOMINEES LIMITED | Director (Resigned) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, England, CH60 0FW | / 10 July 2006 |
/ |
Competitor
Search similar business entities
| Post Town | HESWALL |
| Post Code | CH60 0FW |
| Category | investment |
| SIC Code | 74990 - Non-trading company |
| Category + Posttown | investment + HESWALL |
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