AUSTIN ALBE LIMITED
WIMBORNE EG 446.008 LTD

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 08027153
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Miss Amy Jane Bowley as a director on 7 April 2015. The most likely internet sites of AUSTIN ALBE LIMITED are www.austinalbe.co.uk, and www.austin-albe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Albe Limited is a Private Limited Company. The company registration number is 08027153. Austin Albe Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Austin Albe Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . BH21 LTD is a Secretary of the company. BOWLEY, Amy Jane is a Director of the company. Director ELSON, Gary David has been resigned. Director GEAVES, Christopher Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BH21 LTD
Appointed Date: 12 April 2012
Director
BOWLEY, Amy Jane
Appointed Date: 07 April 2015
42 years old

Resigned Directors

Director
ELSON, Gary David
Resigned: 06 April 2015
Appointed Date: 12 April 2012
67 years old
Director
GEAVES, Christopher Paul
Resigned: 06 April 2015
Appointed Date: 12 April 2012
61 years old

Persons With Significant Control

Miss Amy Jane Bowley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN ALBE LIMITED Events

07 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jan 2017
Appointment of Miss Amy Jane Bowley as a director on 7 April 2015
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017
Termination of appointment of Gary David Elson as a director on 6 April 2015
...
... and 5 more events
05 May 2014
Accounts for a dormant company made up to 30 April 2014
15 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
24 May 2013
Accounts for a dormant company made up to 30 April 2013
18 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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