ALGRAM GROUP LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
ALGRAM GROUP LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
ALGRAM GROUP LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189247. The accounts status is FULL and accounts are next due on 31/12/2024.
ALGRAM GROUP LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189247. The accounts status is FULL and accounts are next due on 31/12/2024.
ALGRAM GROUP LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEYMED HOUSE
SOUTHEND-ON-SEA
SS2 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN CARTER | Mar 1962 | British | Director | 2012-09-27 | CURRENT |
| MR KAMALJIT SINGH HUNJAN | Jun 1967 | British | Director | 2020-10-01 | CURRENT |
| MR TERENCE RAYMOND MEDLAND | British | Director | RESIGNED | ||
| MR LEE CAMP | Secretary | 2023-11-06 UNTIL 2024-03-04 | RESIGNED | ||
| JOHN HUGH CRAIG | Sep 1940 | British | Secretary | 1996-08-28 UNTIL 2009-03-31 | RESIGNED |
| MR NICHOLAS PAUL HARRIS | Secretary | 2020-10-01 UNTIL 2023-11-09 | RESIGNED | ||
| JOHN ENMIN ROWE | British | Secretary | 2009-03-31 UNTIL 2020-09-30 | RESIGNED | |
| MR TERENCE RAYMOND MEDLAND | British | Secretary | RESIGNED | ||
| MR JOHN CHARLES HURKETT | Aug 1939 | British | Director | RESIGNED | |
| DR CARL ANDREW YALLOP | Mar 1967 | British | Director | 2014-10-01 UNTIL 2021-09-30 | RESIGNED |
| MR MICHAEL CHRISTOPHER WOODFORD | Jun 1960 | British | Director | 1996-08-14 UNTIL 2000-03-31 | RESIGNED |
| MR NICHOLAS JOHN WILLIAMS | Nov 1960 | British | Director | 2010-11-10 UNTIL 2016-03-31 | RESIGNED |
| MR PETER GARY VIRGO | Jul 1951 | British | Director | 1997-04-01 UNTIL 2006-04-24 | RESIGNED |
| MRS MARCIA EILEEN MENZIES | Apr 1937 | British | Director | RESIGNED | |
| MR BERNARD WILLIAM MENZIES | Apr 1936 | British | Director | RESIGNED | |
| MR CARL CONSTANTIN ZANGEMEISTER | Jun 1971 | German | Director | 2016-04-01 UNTIL 2020-09-30 | RESIGNED |
| MR BARRY KENNETH KNIGHT | May 1954 | British | Director | 1996-08-14 UNTIL 1999-07-23 | RESIGNED |
| STUART CHARLES EMSON | Oct 1956 | British | Director | 2002-09-01 UNTIL 2014-12-10 | RESIGNED |
| MR PAUL ARTHUR HILLMAN | Mar 1952 | British | Director | 2006-03-31 UNTIL 2011-07-04 | RESIGNED |
| MRS CATHERINE HARRIS | Jul 1963 | British | Director | 2007-10-01 UNTIL 2019-08-21 | RESIGNED |
| MR ANTHONY JAMES GEARY | Jul 1973 | British | Director | 2019-08-08 UNTIL 2022-05-06 | RESIGNED |
| JAMES MORISON DRYBURGH | Jun 1959 | British | Director | 1997-04-01 UNTIL 1999-12-31 | RESIGNED |
| MARY COX | May 1935 | British | Director | RESIGNED | |
| ALAN JAMES COX | Aug 1938 | British | Director | RESIGNED | |
| MR ARTHUR ROBERT LESLIE COOK | Jun 1939 | British | Director | RESIGNED | |
| STEPHEN JAMES BROWN | May 1954 | British | Director | 1996-08-14 UNTIL 2000-03-31 | RESIGNED |
| STEPHEN JAMES BROWN | May 1954 | British | Director | 2000-03-31 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keymed (Medical & Industrial Equipment) Limited | 2016-04-06 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |