Company number 04695519
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address WHITELEY WORKS, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of ALBER ENGINEERING LIMITED are www.alberengineering.co.uk, and www.alber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Alber Engineering Limited is a Private Limited Company.
The company registration number is 04695519. Alber Engineering Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Alber Engineering Limited is Whiteley Works Watling Street Hockliffe Bedfordshire Lu7 9np. The company`s financial liabilities are £1.94k. It is £1.19k against last year. And the total assets are £12.15k, which is £3.1k against last year. RILEY, Karan Joanne is a Secretary of the company. BENNER, Barry Peter Mark is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
alber engineering Key Finiance
LIABILITIES
£1.94k
+157%
CASH
n/a
TOTAL ASSETS
£12.15k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 13 March 2003
Appointed Date: 12 March 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Barry Peter Benner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ALBER ENGINEERING LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
24 Jul 2015
Micro company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 24 more events
03 Apr 2003
Registered office changed on 03/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
03 Apr 2003
New secretary appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
12 Mar 2003
Incorporation