Company number 04592654
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address QUARRY GATE, CARLETON, CARLISLE, CUMBRIA, CA4 0AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBO LIMITED are www.albo.co.uk, and www.albo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Albo Limited is a Private Limited Company.
The company registration number is 04592654. Albo Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Albo Limited is Quarry Gate Carleton Carlisle Cumbria Ca4 0ah. . TOD, Gillian is a Secretary of the company. BOWMAN, Robert is a Director of the company. YOUNG, Alyson Mary is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWMAN, Jennifer has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 18 November 2002
Director
BOWMAN, Jennifer
Resigned: 27 May 2014
Appointed Date: 01 November 2003
77 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Robert Bowman
Notified on: 31 October 2016
92 years old
Nature of control: Ownership of shares – 75% or more
ALBO LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
18 Nov 2002
Incorporation