ALBAC INVESTMENTS LIMITED
ESSEX ALBA CLEANING SERVICES LIMITED

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03340401
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD.WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of ALBAC INVESTMENTS LIMITED are www.albacinvestments.co.uk, and www.albac-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albac Investments Limited is a Private Limited Company. The company registration number is 03340401. Albac Investments Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Albac Investments Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . TAYLOR, Barbara Anne is a Secretary of the company. TAYLOR, Alan is a Director of the company. TAYLOR, Barbara Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Barbara Anne
Appointed Date: 26 March 1997
Director
TAYLOR, Alan
Appointed Date: 26 March 1997
74 years old
Director
TAYLOR, Barbara Anne
Appointed Date: 27 March 1999
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Alan Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAC INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 45 more events
07 Apr 1997
New secretary appointed
07 Apr 1997
New director appointed
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
26 Mar 1997
Incorporation

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