Company number 07499170
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ALBIES TAXIS, SUFFLING ROAD, GREAT YARMOUTH, NR30 3QP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of ALBIES LTD are www.albies.co.uk, and www.albies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.8 miles; to Oulton Broad South Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albies Ltd is a Private Limited Company.
The company registration number is 07499170. Albies Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Albies Ltd is Albies Taxis Suffling Road Great Yarmouth Nr30 3qp. . KITCHEN, Andrew Paul is a Secretary of the company. KITCHEN, Andrew Paul is a Director of the company. Director KITCHEN, Neil John has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
KITCHEN, Neil John
Resigned: 13 February 2015
Appointed Date: 19 January 2011
62 years old
Persons With Significant Control
Mr Andrew Paul Kitchen
Notified on: 13 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBIES LTD Events
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Feb 2017
Change of share class name or designation
09 Feb 2017
Statement of capital following an allotment of shares on 31 July 2016
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 7 more events
07 Oct 2013
Accounts for a dormant company made up to 31 January 2013
06 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
01 Oct 2012
Accounts for a dormant company made up to 31 January 2012
13 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation