ALBERT & MILDRED STUDIO LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 06058841
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ALBERT & MILDRED STUDIO LIMITED are www.albertmildredstudio.co.uk, and www.albert-mildred-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Albert Mildred Studio Limited is a Private Limited Company. The company registration number is 06058841. Albert Mildred Studio Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Albert Mildred Studio Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . DE SALVIA, Luca is a Director of the company. Secretary CLIMA, Alessandro has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE SALVIA, Luca
Appointed Date: 19 January 2007
54 years old

Resigned Directors

Secretary
CLIMA, Alessandro
Resigned: 23 September 2015
Appointed Date: 19 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Luca De Salvia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALBERT & MILDRED STUDIO LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Jan 2016
Director's details changed for Luca De Salvia on 6 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
06 Feb 2007
New secretary appointed
06 Feb 2007
New director appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
19 Jan 2007
Incorporation

ALBERT & MILDRED STUDIO LIMITED Charges

26 August 2010
Rent deposit deed
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Stamford Properties Limited
Description: £2,500.00.
10 September 2007
Rent deposit deed
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Stamford Properties Limited
Description: £2,500.00 to be held by stamford properties limited in a…

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