ALBION CASTLE LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5LD

Company number 04370483
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 19 STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of ALBION CASTLE LIMITED are www.albioncastle.co.uk, and www.albion-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Albion Castle Limited is a Private Limited Company. The company registration number is 04370483. Albion Castle Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Albion Castle Limited is 19 Station Road Ilkeston Derbyshire De7 5ld. . GOLDS, Susan is a Secretary of the company. GOLDS, Jack is a Director of the company. GOLDS, Susan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GOLDS, Michelle has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
GOLDS, Susan
Appointed Date: 08 February 2002
Director
GOLDS, Jack
Appointed Date: 08 February 2002
75 years old
Director
GOLDS, Susan
Appointed Date: 13 January 2011
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
GOLDS, Michelle
Resigned: 13 January 2011
Appointed Date: 04 March 2003
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Jack Golds
Notified on: 8 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Golds
Notified on: 8 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION CASTLE LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Jun 2016
Micro company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 31 more events
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
08 Feb 2002
Incorporation

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