Algram Group Limited SOUTHEND-ON-SEA


Founded in 1987, Algram Group, classified under reg no. 02189247 is an active company. Currently registered at Keymed House SS2 5QH, Southend-on-sea the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th April 1996 Algram Group Limited is no longer carrying the name Algram Property.

At the moment there are 2 directors in the the firm, namely Kamaljit H. and Jonathan C.. In addition one secretary - Lee C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algram Group Limited Address / Contact

Office Address Keymed House
Office Address2 Stock Road
Town Southend-on-sea
Post code SS2 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02189247
Date of Incorporation Thu, 5th Nov 1987
Industry Manufacture of tools
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Lee C.

Position: Secretary

Appointed: 06 November 2023

Kamaljit H.

Position: Director

Appointed: 01 October 2020

Jonathan C.

Position: Director

Appointed: 27 September 2012

Terence M.

Position: Secretary

Resigned: 28 August 1996

Nicholas H.

Position: Secretary

Appointed: 01 October 2020

Resigned: 09 November 2023

Anthony G.

Position: Director

Appointed: 08 August 2019

Resigned: 06 May 2022

Carl Z.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2020

Carl Y.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2021

Nicholas W.

Position: Director

Appointed: 10 November 2010

Resigned: 31 March 2016

John R.

Position: Secretary

Appointed: 31 March 2009

Resigned: 30 September 2020

Catherine H.

Position: Director

Appointed: 01 October 2007

Resigned: 21 August 2019

Paul H.

Position: Director

Appointed: 31 March 2006

Resigned: 04 July 2011

Stuart E.

Position: Director

Appointed: 01 September 2002

Resigned: 10 December 2014

Stephen B.

Position: Director

Appointed: 31 March 2000

Resigned: 02 October 2014

James D.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 1999

Peter V.

Position: Director

Appointed: 01 April 1997

Resigned: 24 April 2006

John C.

Position: Secretary

Appointed: 28 August 1996

Resigned: 31 March 2009

Stephen B.

Position: Director

Appointed: 14 August 1996

Resigned: 31 March 2000

Michael W.

Position: Director

Appointed: 14 August 1996

Resigned: 31 March 2000

Barry K.

Position: Director

Appointed: 14 August 1996

Resigned: 23 July 1999

Terence M.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

Marcia M.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

Mary C.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

Alan C.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

John H.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

Bernard M.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

Arthur C.

Position: Director

Appointed: 12 December 1991

Resigned: 14 August 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Keymed (Medical & Industrial Equipment) Limited from Southend-On-Sea, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keymed (Medical & Industrial Equipment) Limited

Keymed House Stock Road, Southend-On-Sea, SS2 5QH, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 966736
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Algram Property April 25, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 9th, January 2024
Free Download (28 pages)

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