ALGRAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALGRAM GROUP LIMITED
COMPANY NUMBER
02189247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
05/11/1987
(37years old)
WEBSITE
www.algram.net
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/1987
25/04/1996
ALGRAM PROPERTY LIMITED
SOUTHEND-ON-SEA
SS2 5QH
Telephone: 02825640206
TPS: No
Eastern Wood Road Langade Industria
Estate
Plympton
Plymouth, Devon
PL7 5ET
Telephone: 320000
Keymed House
Stock Road
Southend-On-Sea
Essex
SS2 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED | Active - Accounts Filed | View Report |
| ALGRAM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | Lee Camp (931557582) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALGRAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALGRAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGRAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2012 - Present (12 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/12/1991 - 14/08/1996 (4 years and 8 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/12/1991 - 14/08/1996 (4 years and 8 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/12/1991 - 14/08/1996 (4 years and 8 months) Secretary: 12/12/1991 - 28/08/1996 (4 years and 8 months) Born in Oct 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLYMPUS CORP | N/A | N/A |
| OLUMPUS EUROPA HOLDING GMBH | N/A | N/A |
| OLUMPUS EUROPA HOLDINGS SE | N/A | N/A |
| OLYMPUS KEYMED GROUP LIMITED | Active - Accounts Filed | View Report |
| KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED | Active - Accounts Filed | View Report |
| ALGRAM GROUP LIMITED | Active - Accounts Filed | View Report |
| ARC MEDICAL DESIGN LIMITED | Active - Accounts Filed | View Report |
| KEYMED (IRELAND) LIMITED | N/A | N/A |
| OLYMPUS KEYMED INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OLYMPUS BIOTECH INTERNATIONAL LIMITED | N/A | N/A |
| OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GYRUS GROUP LIMITED | Company is dissolved | View Report |
| GYRUS INTERNATIONAL LIMITED | In Liquidation | View Report |
| OLYMPUS OPTICAL CO LTD | N/A | N/A |
| OLYMPUS WINTER IBE GMBH | N/A | N/A |
| OLYMPUS WINTER IBE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | Lee Camp (931557582) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/11/2023 | Nicholas Paul Harris (927490991) has left the board |
| 08/11/2023 | New Company Secretary Lee Camp (931557582) Appointed |
| 11/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | Anthony James Geary (926191344) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 05/10/2021 | Carl Andrew Yallop (919141004) has left the board |
| 05/10/2021 | Carl Andrew Yallop (919141004) has left the board |
| 18/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | John Enmin Rowe (913805073) has left the board |
| 06/10/2020 | Carl Constantin Zangemeister (920673704) has left the board |
| 06/10/2020 | New Company Secretary Nicholas Paul Harris (927490991) Appointed |
| 06/10/2020 | New Board Member Kamaljit Singh Hunjan (927068387) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/09/2019 | Catherine Harris (914856954) has left the board |
| 03/09/2019 | New Board Member Anthony James Geary (926191344) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 06/04/2016 | Nicholas John Williams (916422595) has left the board |
| 06/04/2016 | New Board Member Carl Constantin Zangemeister (920673704) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 16/12/2014 | Stuart Charles Emson (908475338) has left the board |
| 13/12/2014 | New Accounts filed |
| 06/10/2014 | Stephen James Brown (904940077) has left the board |
| 03/10/2014 | New Board Member Carl Yallop (919141004) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Jonathan Carter Appointed |
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