Almac Trustees Limited in 20 Seagoe Industrial Estate CRAIGAVON

Almac Trustees Limited CRAIGAVON

Founded in 2001, Almac Trustees, classified under reg no. NI041772 is an active company. Currently registered at Almac House BT63 5QD, Craigavon the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 4 directors, namely Graeme M., Niall H. and Alan A. and others. Of them, Alan A., Stephen C. have been with the company the longest, being appointed on 4 January 2002 and Graeme M. has been with the company for the least time - from 1 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Almac Trustees Limited Address / Contact

Office Address	Almac House
Office Address2	20 Seagoe Industrial Estate
Town	Craigavon
Post code	BT63 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041772
Date of Incorporation	Mon, 22nd Oct 2001
Industry	Dormant Company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Graeme M.

Position: Director

Appointed: 01 October 2022

Niall H.

Position: Director

Appointed: 01 January 2020

Alan A.

Position: Director

Appointed: 04 January 2002

Stephen C.

Position: Director

Appointed: 04 January 2002

Kevin S.

Position: Director

Appointed: 09 November 2012

Resigned: 02 January 2020

Colin H.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 January 2023

Colin H.

Position: Director

Appointed: 17 January 2005

Resigned: 23 January 2006

Richard M.

Position: Director

Appointed: 17 April 2003

Resigned: 06 April 2009

John I.

Position: Director

Appointed: 17 April 2003

Resigned: 22 August 2016

Allen M.

Position: Director

Appointed: 04 January 2002

Resigned: 12 January 2010

Stephen B.

Position: Director

Appointed: 04 January 2002

Resigned: 13 March 2008

John I.

Position: Director

Appointed: 22 October 2001

Resigned: 04 January 2002

Richard G.

Position: Director

Appointed: 22 October 2001

Resigned: 04 January 2002

Heather S.

Position: Secretary

Appointed: 22 October 2001

Resigned: 01 June 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Almac Group (Uk) Limited from Craigavon, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Almac Group (Uk) Limited

Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni061368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 26th, January 2022	accounts	Free Download
AA	Dormant company accounts made up to October 31, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 2, 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 10th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 10th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 21st, February 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 22, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 29, 2015: 12.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 31st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 20th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 1st, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 20th, March 2013	accounts	Free Download (1 page)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 1st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 24th, March 2010	accounts	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH03	On March 15, 2010 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2010 filed on: 15th, March 2010	officers	Free Download (1 page)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
CH01	On November 12, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH03	On November 12, 2009 secretary's details were changed filed on: 13th, November 2009	officers	Free Download (1 page)
AC(NI)	31/10/08 annual accts filed on: 26th, July 2009	accounts	Free Download (1 page)
296(NI)	On May 14, 2009 Change of dirs/sec filed on: 14th, May 2009	officers	Free Download (2 pages)
371SR(NI)	22/10/08 filed on: 7th, November 2008	annual return	Free Download (8 pages)
AC(NI)	31/10/07 annual accts filed on: 1st, May 2008	accounts	Free Download (1 page)
296(NI)	On March 27, 2008 Change of dirs/sec filed on: 27th, March 2008	officers	Free Download (2 pages)
296(NI)	On October 16, 2007 Change of dirs/sec filed on: 16th, October 2007	officers	Free Download (2 pages)
371S(NI)	22/10/07 annual return shuttle filed on: 16th, October 2007	annual return	Free Download (8 pages)
AC(NI)	31/10/06 annual accts filed on: 21st, March 2007	accounts	Free Download (1 page)
371S(NI)	22/10/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (9 pages)
AC(NI)	31/10/05 annual accts filed on: 30th, March 2006	accounts	Free Download (1 page)
296(NI)	On March 22, 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
371S(NI)	22/10/05 annual return shuttle filed on: 30th, November 2005	annual return	Free Download (8 pages)
296(NI)	On July 15, 2005 Change of dirs/sec filed on: 15th, July 2005	officers	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 6th, May 2005	accounts	Free Download (1 page)
296(NI)	On April 21, 2005 Change of dirs/sec filed on: 21st, April 2005	officers	Free Download (2 pages)
296(NI)	On February 4, 2005 Change of dirs/sec filed on: 4th, February 2005	officers	Free Download (2 pages)
371S(NI)	22/10/04 annual return shuttle filed on: 26th, October 2004	annual return	Free Download (7 pages)
AC(NI)	31/10/03 annual accts filed on: 27th, February 2004	accounts	Free Download (5 pages)
371S(NI)	22/10/03 annual return shuttle filed on: 12th, November 2003	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 15th, August 2003	address
AC(NI)	31/10/02 annual accts filed on: 9th, August 2003	accounts	Free Download (1 page)
296(NI)	On April 23, 2003 Change of dirs/sec filed on: 23rd, April 2003	officers
296(NI)	On April 23, 2003 Change of dirs/sec filed on: 23rd, April 2003	officers
371S(NI)	22/10/02 annual return shuttle filed on: 16th, October 2002	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, February 2002	capital
296(NI)	On January 26, 2002 Change of dirs/sec filed on: 26th, January 2002	officers
296(NI)	On January 26, 2002 Change of dirs/sec filed on: 26th, January 2002	officers
296(NI)	On January 26, 2002 Change of dirs/sec filed on: 26th, January 2002	officers
296(NI)	On January 26, 2002 Change of dirs/sec filed on: 26th, January 2002	officers
296(NI)	On January 26, 2002 Change of dirs/sec filed on: 26th, January 2002	officers
295(NI)	Change in sit reg add filed on: 26th, January 2002	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, January 2002	resolution
UDM+A(NI)	Updated mem and arts filed on: 9th, January 2002	incorporation	Free Download (13 pages)
CERTNM	Company name changedcertificate issued on 08/01/02 filed on: 8th, January 2002	change of name	Free Download (5 pages)
CNRES(NI)	Resolution to change name filed on: 8th, January 2002	change of name
MISC	Certificate of incorporation filed on: 22nd, October 2001	miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 22nd, October 2001	incorporation
MEM(NI)	Memorandum filed on: 22nd, October 2001	incorporation

Almac Trustees Limited CRAIGAVON

Almac Trustees Limited Address / Contact

Company Information / Profile

Company staff

Graeme M.

Niall H.

Alan A.

Stephen C.

Kevin S.

Colin H.

Colin H.

Richard M.

John I.

Allen M.

Stephen B.

John I.

Richard G.

Heather S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us