ALBA UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1NN

Company number 05973233
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UNIT 1 STOKE MILL, MILL ROAD SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1NN
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of ALBA UK LIMITED are www.albauk.co.uk, and www.alba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bedford St Johns Rail Station is 6.7 miles; to Kempston Hardwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Uk Limited is a Private Limited Company. The company registration number is 05973233. Alba Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Alba Uk Limited is Unit 1 Stoke Mill Mill Road Sharnbrook Bedford Bedfordshire Mk44 1nn. . BENNETT, Matthew is a Secretary of the company. PARIENTE, Jacques is a Director of the company. PARIENTE, Samuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BENNETT, Matthew
Appointed Date: 20 October 2006
Director
PARIENTE, Jacques
Appointed Date: 20 October 2006
69 years old
Director
PARIENTE, Samuel
Appointed Date: 20 October 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
BENNETT, Matthew
Resigned: 01 July 2009
Appointed Date: 20 October 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Alba Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA UK LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 33 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
20 Oct 2006
Incorporation

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