ALBURY S.I. LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 02702786
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ALBURY S.I. LIMITED are www.alburysi.co.uk, and www.albury-s-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albury S I Limited is a Private Limited Company. The company registration number is 02702786. Albury S I Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Albury S I Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. . OWENS, George Christopher David is a Secretary of the company. CLARK, Keith John is a Director of the company. OWENS, George Christopher David is a Director of the company. Secretary HAZEU, Richard Arend Guy has been resigned. Secretary SWEBY, Colin Victor has been resigned. Director HAZEU, Richard Arend Guy has been resigned. Director SWEBY, Colin Victor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
OWENS, George Christopher David
Appointed Date: 17 November 2014
Director
CLARK, Keith John
Appointed Date: 01 June 2005
63 years old
Director
OWENS, George Christopher David
Appointed Date: 17 November 2014
43 years old

Resigned Directors

Secretary
HAZEU, Richard Arend Guy
Resigned: 01 June 2005
Secretary
SWEBY, Colin Victor
Resigned: 14 November 2014
Appointed Date: 01 June 2005
Director
HAZEU, Richard Arend Guy
Resigned: 01 June 2005
81 years old
Director
SWEBY, Colin Victor
Resigned: 14 November 2014
83 years old

Persons With Significant Control

Mr Keith John Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBURY S.I. LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 80 more events
21 Apr 1992
New secretary appointed;director resigned;new director appointed
21 Apr 1992
Secretary resigned;director resigned;new director appointed
21 Apr 1992
Registered office changed on 21/04/92 from: 50 lincolns inn fields london WC2A 3PF
16 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Incorporation

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