ALLIMAX INTERNATIONAL LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

ALLIMAX INTERNATIONAL LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ALLIMAX INTERNATIONAL LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076407. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLIMAX INTERNATIONAL LIMITED - EAST SUSSEX

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALF HOUSE, MILITARY ROAD
EAST SUSSEX
TN31 7NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN JOHN BENNETT Aug 1946 British Director 2000-09-22 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
MR THOMAS FREDERICK BISHOP Apr 1937 British Director 2012-05-23 UNTIL 2021-10-08 RESIGNED
MR THOMAS FREDERICK BISHOP Apr 1937 British Director 2000-09-22 UNTIL 2010-11-30 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
MR PETER DAVID JOSLING Jan 1957 British Director 2000-09-22 UNTIL 2020-04-22 RESIGNED
MR THOMAS FREDERICK BISHOP Apr 1937 British Secretary 2000-09-22 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Josling 2016-09-22 - 2020-04-22 1/1957 Crook   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman John Bennett 2016-09-22 8/1946 Rye   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allimax International Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022 £-27,597 equity
Allimax International Limited - Period Ending 2021-12-31 2022-08-25 31-12-2021 £-26,089 equity
Allimax International Limited - Period Ending 2020-12-31 2021-10-09 31-12-2020 £-22,164 equity
Allimax International Limited - Period Ending 2019-12-31 2020-08-22 31-12-2019 £-20,496 equity
Allimax International Limited - Period Ending 2018-12-31 2019-09-12 31-12-2018 £82 Cash £-20,127 equity
Micro-entity Accounts - ALLIMAX INTERNATIONAL LIMITED 2018-10-02 31-12-2017 £2,042 equity
Allimax International Limited - Period Ending 2016-12-31 2017-09-19 31-12-2016 £82 Cash £-2,042 equity
Abbreviated Company Accounts - ALLIMAX INTERNATIONAL LIMITED 2016-09-30 31-12-2015 £82 Cash £-1,548 equity
Abbreviated Company Accounts - ALLIMAX INTERNATIONAL LIMITED 2015-10-01 31-12-2014 £82 Cash £10,979 equity
Abbreviated Company Accounts - ALLIMAX INTERNATIONAL LIMITED 2014-09-30 31-12-2013 £82 Cash £12,285 equity

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MARSHFLEX LTD EAST SUSSEX Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WAVERLEX LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEPTREX LTD. RYE ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
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