ALBA INSULATION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5RY

Company number 06712614
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address UNIT 21, CENTRAL CITY INDUSTRIAL ESTATE, RED LANE, COVENTRY, ENGLAND, CV6 5RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 23 Central City Industrial Estate Red Lane Coventry West Midlands CV6 5RY to Unit 21 Central City Industrial Estate, Red Lane Coventry CV6 5RY on 1 November 2016. The most likely internet sites of ALBA INSULATION LIMITED are www.albainsulation.co.uk, and www.alba-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Alba Insulation Limited is a Private Limited Company. The company registration number is 06712614. Alba Insulation Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Alba Insulation Limited is Unit 21 Central City Industrial Estate Red Lane Coventry England Cv6 5ry. . TORI, Giorgo is a Secretary of the company. KARRIQI, Dashamir is a Director of the company. TORI, Giorgo is a Director of the company. Secretary KARRIQI, Dashamir has been resigned. Secretary MESI, Sokol has been resigned. Secretary TORI, Vasilika has been resigned. Director KARRIQI, Dashamir has been resigned. Director MESI, Sokol has been resigned. Director MESI, Sokol has been resigned. Director TORI, Giorgo has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TORI, Giorgo
Appointed Date: 16 October 2010
Director
KARRIQI, Dashamir
Appointed Date: 16 October 2010
50 years old
Director
TORI, Giorgo
Appointed Date: 26 October 2012
52 years old

Resigned Directors

Secretary
KARRIQI, Dashamir
Resigned: 16 October 2010
Appointed Date: 27 February 2010
Secretary
MESI, Sokol
Resigned: 27 February 2010
Appointed Date: 23 March 2009
Secretary
TORI, Vasilika
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
KARRIQI, Dashamir
Resigned: 23 March 2009
Appointed Date: 01 October 2008
49 years old
Director
MESI, Sokol
Resigned: 16 October 2010
Appointed Date: 27 February 2010
50 years old
Director
MESI, Sokol
Resigned: 23 March 2009
Appointed Date: 01 October 2008
50 years old
Director
TORI, Giorgo
Resigned: 27 February 2010
Appointed Date: 01 October 2008
52 years old

Persons With Significant Control

Mr Giorgo Tori
Notified on: 16 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dashamir Karriqi
Notified on: 16 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA INSULATION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Nov 2016
Registered office address changed from 23 Central City Industrial Estate Red Lane Coventry West Midlands CV6 5RY to Unit 21 Central City Industrial Estate, Red Lane Coventry CV6 5RY on 1 November 2016
19 Feb 2016
Director's details changed
19 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
...
... and 31 more events
23 Mar 2009
Appointment terminated director dashamir karriqi
27 Feb 2009
Appointment terminated secretary vasilika tori
12 Jan 2009
Registered office changed on 12/01/2009 from 218 telfer road coventry west midlands CV6 3DR
02 Jan 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Incorporation

ALBA INSULATION LIMITED Charges

18 December 2008
Rent deposit deed
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Hxruk (Coventry) Limited
Description: Interest in the account and all money withdrawn see image…

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