Company number 06426861
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Hugo Aldo Beer as a director on 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALBION DISTRIBUTION LIMITED are www.albiondistribution.co.uk, and www.albion-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Albion Distribution Limited is a Private Limited Company.
The company registration number is 06426861. Albion Distribution Limited has been working since 14 November 2007.
The present status of the company is Active. The registered address of Albion Distribution Limited is Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2bb. . BRADSHAW, Stephen is a Secretary of the company. KEYS, David is a Director of the company. Secretary GUPPY, Paul Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Hugo Aldo has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
BEER, Hugo Aldo
Resigned: 30 November 2016
Appointed Date: 14 November 2007
74 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Persons With Significant Control
Mr Hugo Aldo Beer
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ALBION DISTRIBUTION LIMITED Events
13 Dec 2016
Termination of appointment of Hugo Aldo Beer as a director on 30 November 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
14 Nov 2007
Incorporation