ALBRIGHT PRODUCT DESIGN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7JX

Company number 08597948
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 122 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 24 February 2016. The most likely internet sites of ALBRIGHT PRODUCT DESIGN LIMITED are www.albrightproductdesign.co.uk, and www.albright-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albright Product Design Limited is a Private Limited Company. The company registration number is 08597948. Albright Product Design Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Albright Product Design Limited is 122 Bath Road Cheltenham Gloucestershire England Gl53 7jx. . GAMES, Robert Harland is a Secretary of the company. AYLESBURY, Andrew John is a Director of the company. GAMES, Robert Harland is a Director of the company. HOCKING, Adrian Niall is a Director of the company. LEE, Alexander James is a Director of the company. OLIVER-GAMES, Katie Arabella is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
GAMES, Robert Harland
Appointed Date: 04 July 2013
Director
AYLESBURY, Andrew John
Appointed Date: 02 August 2013
42 years old
Director
GAMES, Robert Harland
Appointed Date: 04 July 2013
54 years old
Director
HOCKING, Adrian Niall
Appointed Date: 04 July 2013
53 years old
Director
LEE, Alexander James
Appointed Date: 02 August 2013
43 years old
Director
OLIVER-GAMES, Katie Arabella
Appointed Date: 04 July 2013
49 years old

Persons With Significant Control

Mr Andrew Aylesbury
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Lee
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Harland Games
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Arabella Oliver-Games
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Niall Hocking
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRIGHT PRODUCT DESIGN LIMITED Events

09 Aug 2016
Confirmation statement made on 4 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 24 February 2016
21 Aug 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 135
...
... and 8 more events
19 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
13 Aug 2013
Appointment of Alexander James Lee as a director
13 Aug 2013
Appointment of Andrew John Aylesbury as a director
09 Jul 2013
Secretary's details changed for Mr Robert Hartland Games on 4 July 2013
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 120

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