Company number 04581335
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 3
. The most likely internet sites of ALBANY BUILDERS LIMITED are www.albanybuilders.co.uk, and www.albany-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Albany Builders Limited is a Private Limited Company.
The company registration number is 04581335. Albany Builders Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Albany Builders Limited is 19 21 Manor Road Caddington Luton Bedfordshire Lu1 4ee. . BARNES, Paul Daniel is a Director of the company. MAGEE, Paul Neville is a Director of the company. Secretary CORNELL, Keith William has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mr Paul Daniel Barnes
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Neville Magee
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Magee
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY BUILDERS LIMITED Events
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
16 Nov 2002
Accounting reference date extended from 30/11/03 to 31/03/04
16 Nov 2002
Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
05 Nov 2002
Incorporation