ALBAN DIGITAL LIMITED
BESS PARK ROAD WADEBRIDGE ALBAN PUBLISHING LIMITED MORSCOTT 5 LIMITED

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 03515282
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK, BESS PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 70229 - Management consultancy activities other than financial management, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ALBAN DIGITAL LIMITED are www.albandigital.co.uk, and www.alban-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Digital Limited is a Private Limited Company. The company registration number is 03515282. Alban Digital Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Alban Digital Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. . STIBBE, Nina is a Secretary of the company. NUNNEY, Mark is a Director of the company. STIBBE, Nina is a Director of the company. Secretary NUNNEY, Kathleen Mary has been resigned. Secretary TATAM, Katrina has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
STIBBE, Nina
Appointed Date: 22 March 2011
Director
NUNNEY, Mark
Appointed Date: 18 March 1998
61 years old
Director
STIBBE, Nina
Appointed Date: 02 June 2008
63 years old

Resigned Directors

Secretary
NUNNEY, Kathleen Mary
Resigned: 22 March 2011
Appointed Date: 18 March 1998
Secretary
TATAM, Katrina
Resigned: 18 March 1998
Appointed Date: 23 February 1998
Nominee Director
PAGE, Brian Robert
Resigned: 18 March 1998
Appointed Date: 23 February 1998
77 years old

Persons With Significant Control

Mr Mark Nunney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nina Stibbe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAN DIGITAL LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 49 more events
24 Mar 1998
Director resigned
24 Mar 1998
New director appointed
10 Mar 1998
Company name changed morscott 5 LIMITED\certificate issued on 11/03/98
05 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998
Incorporation

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