Company number 03344853
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address HARVEST COTTAGE WEST FEN LANE, STICKNEY, BOSTON, LINCOLNSHIRE, PE22 8BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of ALBIE COOL PRODUCTIONS LIMITED are www.albiecoolproductions.co.uk, and www.albie-cool-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hubberts Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albie Cool Productions Limited is a Private Limited Company.
The company registration number is 03344853. Albie Cool Productions Limited has been working since 03 April 1997.
The present status of the company is Active. The registered address of Albie Cool Productions Limited is Harvest Cottage West Fen Lane Stickney Boston Lincolnshire Pe22 8by. . FORBES, Ann Cullen is a Secretary of the company. FORBES, Albert is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr. Albert Forbes
Notified on: 3 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more
ALBIE COOL PRODUCTIONS LIMITED Events
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 44 more events
12 May 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Mar 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Mar 1998
Return made up to 03/04/98; full list of members
14 Apr 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Apr 1997
Incorporation