ALBATROSS POOLS & SPAS LIMITED
BILLERICAY

Hellopages » Essex » Brentwood » CM12 9SN

Company number 06077645
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address BRITANNIA LODGE, BLIND LANE, BILLERICAY, ESSEX, CM12 9SN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 115 . The most likely internet sites of ALBATROSS POOLS & SPAS LIMITED are www.albatrosspoolsspas.co.uk, and www.albatross-pools-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Laindon Rail Station is 3.3 miles; to Brentwood Rail Station is 3.4 miles; to Basildon Rail Station is 4.3 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albatross Pools Spas Limited is a Private Limited Company. The company registration number is 06077645. Albatross Pools Spas Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Albatross Pools Spas Limited is Britannia Lodge Blind Lane Billericay Essex Cm12 9sn. . JONES, David Ernest is a Director of the company. JONES, Luke David is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
JONES, David Ernest
Appointed Date: 01 February 2007
61 years old
Director
JONES, Luke David
Appointed Date: 02 February 2011
39 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2013
Appointed Date: 01 February 2007
Director
LOWTAX NOMINEES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr David Ernest Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALBATROSS POOLS & SPAS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 115
04 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for luke jones
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
22 Feb 2007
Ad 01/02/07--------- £ si 99@1=99 £ ic 11/110
22 Feb 2007
Ad 01/02/07--------- £ si 10@1=10 £ ic 1/11
22 Feb 2007
Director resigned
22 Feb 2007
New director appointed
01 Feb 2007
Incorporation

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