ALBAIN BIDCO UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 08706008
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ALBAIN BIDCO UK LIMITED are www.albainbidcouk.co.uk, and www.albain-bidco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albain Bidco Uk Limited is a Private Limited Company. The company registration number is 08706008. Albain Bidco Uk Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Albain Bidco Uk Limited is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . BOEY, Aileen Yoke Ping is a Director of the company. HAMILTON, Stephen James is a Director of the company. Director HAN, Edward John has been resigned. Director MAURSTAD, Hugo Lund has been resigned. Director THURSTON, Robin David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOEY, Aileen Yoke Ping
Appointed Date: 01 March 2016
48 years old
Director
HAMILTON, Stephen James
Appointed Date: 02 December 2015
56 years old

Resigned Directors

Director
HAN, Edward John
Resigned: 02 December 2015
Appointed Date: 25 September 2013
51 years old
Director
MAURSTAD, Hugo Lund
Resigned: 02 December 2015
Appointed Date: 25 September 2013
60 years old
Director
THURSTON, Robin David
Resigned: 01 March 2016
Appointed Date: 02 December 2015
74 years old

ALBAIN BIDCO UK LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Jul 2016
Director's details changed for Aileen Yoke Ping Boey on 25 July 2016
30 Mar 2016
Appointment of Aileen Yoke Ping Boey as a director on 1 March 2016
...
... and 14 more events
19 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,423,060.99
04 Nov 2013
Registration of charge 087060080001
25 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
25 Sep 2013
Incorporation

ALBAIN BIDCO UK LIMITED Charges

31 October 2013
Charge code 0870 6008 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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