ALBION ALLOYS LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2DW

Company number 03007856
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 898-902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH, DORSET, BH9 2DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 130 . The most likely internet sites of ALBION ALLOYS LIMITED are www.albionalloys.co.uk, and www.albion-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Albion Alloys Limited is a Private Limited Company. The company registration number is 03007856. Albion Alloys Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Albion Alloys Limited is 898 902 Wimborne Road Moordown Bournemouth Dorset Bh9 2dw. . JOHN, Louise is a Secretary of the company. JOHN, Tudor is a Secretary of the company. JOHN, Jane Rosemary is a Director of the company. JOHN, Louise Mary is a Director of the company. JOHN, Matthew David is a Director of the company. JOHN, Tudor is a Director of the company. PAINES, Martin is a Director of the company. Secretary YOUNG, Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JOHN, Louise
Appointed Date: 27 June 2006
Secretary
JOHN, Tudor
Appointed Date: 02 November 2000
Director
JOHN, Jane Rosemary
Appointed Date: 24 January 1995
83 years old
Director
JOHN, Louise Mary
Appointed Date: 19 March 2013
50 years old
Director
JOHN, Matthew David
Appointed Date: 27 June 2006
58 years old
Director
JOHN, Tudor
Appointed Date: 24 January 1995
85 years old
Director
PAINES, Martin
Appointed Date: 22 January 2013
50 years old

Resigned Directors

Secretary
YOUNG, Phillip
Resigned: 22 September 2000
Appointed Date: 24 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 09 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Matthew David John
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tudor John
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION ALLOYS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 130
18 Jan 2016
Register(s) moved to registered office address 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
18 Jan 2016
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 120
...
... and 71 more events
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
New director appointed
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1995
Incorporation

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