ALMINSTONE VENTURES LTD
19B ALSOP ROAD, BRISTOL, BRISTOL- Active
- Private Limited Company
- Company No. 09204274
- Last Updated: 01 Oct 2022
Company Profile
ALMINSTONE VENTURES LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in BRISTOL. ALMINSTONE VENTURES LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | ALMINSTONE VENTURES LTD |
|---|---|
| Company number | 09204274 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19B ALSOP ROAD BRISTOL BRISTOL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Nolan Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Lee Nationality: British |
Dates: Monday, October 11, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Beard Nationality: British |
Dates: Friday, June 18, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adeel Hashmi Nationality: British |
Dates: Tuesday, March 30, 2021 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Evans Nationality: British |
Dates: Monday, January 11, 2021 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Robinson Nationality: British |
Dates: Monday, November 30, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Brown Nationality: British |
Dates: Wednesday, December 11, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Seaman Nationality: British |
Dates: Thursday, September 5, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Clarke Nationality: British |
Dates: Thursday, January 3, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Michael Mcnulty Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zachary Millington Nationality: British |
Dates: Wednesday, March 21, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Grant Nationality: British |
Dates: Friday, December 15, 2017 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Crump Nationality: British |
Dates: Tuesday, May 16, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marcin Sikorski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against ALMINSTONE VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMINSTONE VENTURES LTD | 04 Sep 2014 |