ALBION CONSULTANTS UK LIMITED
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO13 0XJ
Company number 04294741
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 7 BALMORAL CLOSE, GOSPORT, HAMPSHIRE, PO13 0XJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of ALBION CONSULTANTS UK LIMITED are www.albionconsultantsuk.co.uk, and www.albion-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Portsmouth & Southsea Rail Station is 3.8 miles; to Fratton Rail Station is 4.5 miles; to Cosham Rail Station is 4.6 miles; to Ryde Pier Head Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Consultants Uk Limited is a Private Limited Company. The company registration number is 04294741. Albion Consultants Uk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Albion Consultants Uk Limited is 7 Balmoral Close Gosport Hampshire Po13 0xj. . FORD, Lorraine Mary is a Secretary of the company. ORMSHAW, Robert Ian is a Director of the company. Secretary WOODEN, Pauline Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WOODEN, David Edward has been resigned. Director WOODEN, Gregory Spencer has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FORD, Lorraine Mary
Appointed Date: 01 October 2002
Director
ORMSHAW, Robert Ian
Appointed Date: 01 October 2002
71 years old

Resigned Directors

Secretary
WOODEN, Pauline Ann
Resigned: 01 October 2002
Appointed Date: 27 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
WOODEN, David Edward
Resigned: 01 October 2002
Appointed Date: 27 September 2001
88 years old
Director
WOODEN, Gregory Spencer
Resigned: 30 September 2002
Appointed Date: 27 September 2001
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Robert Ian Ormshaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALBION CONSULTANTS UK LIMITED Events

20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 33 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 229 nether street london N3 1NT
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
27 Sep 2001
Incorporation

ALBION CONSULTANTS UK LIMITED Charges

11 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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