ALBERT UK HOLDINGS 1 LIMITED
CARDIFF

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Company number 09290767
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Marsha Allison Steiner as a director on 22 November 2016. The most likely internet sites of ALBERT UK HOLDINGS 1 LIMITED are www.albertukholdings1.co.uk, and www.albert-uk-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Uk Holdings 1 Limited is a Private Limited Company. The company registration number is 09290767. Albert Uk Holdings 1 Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Albert Uk Holdings 1 Limited is C O 7side Secretarial Limited 1st Floor 14 18 City Road Cardiff Cf24 3dl. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. JOHNSSON, Frans Petter David is a Director of the company. STEINER, Marsha Allison is a Director of the company. Director BUERSTEDDE, Franz-Ferdinand Alfons Maria has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 31 October 2014
Director
JOHNSSON, Frans Petter David
Appointed Date: 31 October 2014
51 years old
Director
STEINER, Marsha Allison
Appointed Date: 22 November 2016
53 years old

Resigned Directors

Director
BUERSTEDDE, Franz-Ferdinand Alfons Maria
Resigned: 22 November 2016
Appointed Date: 31 October 2014
50 years old

ALBERT UK HOLDINGS 1 LIMITED Events

13 Mar 2017
Confirmation statement made on 31 October 2016 with updates
30 Dec 2016
Full accounts made up to 31 December 2015
30 Nov 2016
Appointment of Marsha Allison Steiner as a director on 22 November 2016
30 Nov 2016
Termination of appointment of Franz-Ferdinand Alfons Maria Buerstedde as a director on 22 November 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
04 Oct 2016
First Gazette notice for compulsory strike-off
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • EUR 4
20 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
  • EUR 4
19 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • EUR 1

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