Company number 08274751
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of ALBION DRIVE LIMITED are www.albiondrive.co.uk, and www.albion-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Albion Drive Limited is a Private Limited Company.
The company registration number is 08274751. Albion Drive Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Albion Drive Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SPEARING, Jason Charles is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director MCBRIDE, Frankie Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Charles Spearing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ALBION DRIVE LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
...
... and 6 more events
31 Oct 2012
Termination of appointment of Laurence Adams as a director
31 Oct 2012
Appointment of Mr Frankie Joseph Mcbride as a director
31 Oct 2012
Statement of capital following an allotment of shares on 31 October 2012
31 Oct 2012
Appointment of Mr Jason Charles Spearing as a director
31 Oct 2012
Incorporation