ALBA STONE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 7DS
Company number 06323405
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 13 PARK WAY, ENFIELD, MIDDLESEX, EN2 7DS
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of ALBA STONE LIMITED are www.albastone.co.uk, and www.alba-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Alba Stone Limited is a Private Limited Company. The company registration number is 06323405. Alba Stone Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Alba Stone Limited is 13 Park Way Enfield Middlesex En2 7ds. The company`s financial liabilities are £81.47k. It is £38.48k against last year. The cash in hand is £23k. It is £10.12k against last year. And the total assets are £137.17k, which is £85.88k against last year. ELEZI, Anila is a Secretary of the company. SULI, Juli is a Director of the company. Secretary DEDA, Bore has been resigned. Secretary GECAJ, Blerta has been resigned. Secretary PULEIKYTE, Egle has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


alba stone Key Finiance

LIABILITIES £81.47k
+89%
CASH £23k
+78%
TOTAL ASSETS £137.17k
+167%
All Financial Figures

Current Directors

Secretary
ELEZI, Anila
Appointed Date: 01 August 2014
Director
SULI, Juli
Appointed Date: 25 July 2007
46 years old

Resigned Directors

Secretary
DEDA, Bore
Resigned: 31 July 2014
Appointed Date: 30 September 2013
Secretary
GECAJ, Blerta
Resigned: 30 September 2013
Appointed Date: 23 January 2013
Secretary
PULEIKYTE, Egle
Resigned: 23 January 2013
Appointed Date: 25 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Ms Egle Puleikyte
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA STONE LIMITED Events

08 Aug 2016
Elect to keep the secretaries register information on the public register
08 Aug 2016
Elect to keep the directors' residential address register information on the public register
08 Aug 2016
Elect to keep the directors' register information on the public register
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2
...
... and 27 more events
19 May 2009
Total exemption small company accounts made up to 31 July 2008
30 Mar 2009
Registered office changed on 30/03/2009 from 86B goldhawk road london W12 8HD
28 Jul 2008
Return made up to 25/07/08; full list of members
25 Jul 2007
Secretary resigned
25 Jul 2007
Incorporation

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