ALBEMARLE INTERNATIONAL CORPORATION LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06260314
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALBEMARLE INTERNATIONAL CORPORATION LTD are www.albemarleinternationalcorporation.co.uk, and www.albemarle-international-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle International Corporation Ltd is a Private Limited Company. The company registration number is 06260314. Albemarle International Corporation Ltd has been working since 25 May 2007. The present status of the company is Active. The registered address of Albemarle International Corporation Ltd is 73 Cornhill London Ec3v 3qq. . MACLEOD, Gregory Ian is a Director of the company. Secretary YATES, Stuart William has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACLEOD, Gregory Ian
Appointed Date: 25 May 2007
65 years old

Resigned Directors

Secretary
YATES, Stuart William
Resigned: 15 June 2011
Appointed Date: 25 May 2007
Director
YATES, Stuart William
Resigned: 15 June 2011
Appointed Date: 25 May 2007
58 years old

Persons With Significant Control

Mr Gregory Ian Macleod
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALBEMARLE INTERNATIONAL CORPORATION LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015
Register inspection address has been changed from Office 323 Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom to Oak House Oak End Way Gerrards Cross Buckinghamshire SL9 8BR
...
... and 25 more events
19 Sep 2008
Return made up to 25/05/08; full list of members
19 Sep 2008
Location of debenture register
19 Sep 2008
Registered office changed on 19/09/2008 from albemarle house, 1 albemarle street, london W1S 4HA
19 Sep 2008
Location of register of members
25 May 2007
Incorporation

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