ALBACORE LTD

Hellopages » Greater London » Camden » WC1N 3QZ

Company number 03800108
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 10B RUGBY STREET, LONDON, WC1N 3QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ALBACORE LTD are www.albacore.co.uk, and www.albacore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacore Ltd is a Private Limited Company. The company registration number is 03800108. Albacore Ltd has been working since 02 July 1999. The present status of the company is Active. The registered address of Albacore Ltd is 10b Rugby Street London Wc1n 3qz. . WHEATLEY, Koviljka is a Secretary of the company. WHEATLEY, John Russell is a Director of the company. Secretary WHEATLEY, Lois Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHEATLEY, Koviljka
Appointed Date: 01 July 2013
Director
WHEATLEY, John Russell
Appointed Date: 02 July 1999
68 years old

Resigned Directors

Secretary
WHEATLEY, Lois Mary
Resigned: 30 June 2013
Appointed Date: 02 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 1999
Appointed Date: 02 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr John Russell Wheatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBACORE LTD Events

22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
09 Jul 2016
Confirmation statement made on 2 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 5 April 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4
19 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 38 more events
27 Jul 1999
Registered office changed on 27/07/99 from: 182 merton high street london SW19 1AY
19 Jul 1999
Registered office changed on 19/07/99 from: 39A leicester road salford lancashire M7 4AS
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
02 Jul 1999
Incorporation

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