ALBURY SERVICES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5AS

Company number 02666478
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address 14 CAPITAL PLACE, HARLOW, ESSEX, CM19 5AS
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of ALBURY SERVICES LIMITED are www.alburyservices.co.uk, and www.albury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Waltham Cross Rail Station is 7 miles; to Bishops Stortford Rail Station is 8 miles; to Turkey Street Rail Station is 8.3 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albury Services Limited is a Private Limited Company. The company registration number is 02666478. Albury Services Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of Albury Services Limited is 14 Capital Place Harlow Essex Cm19 5as. . HARRIS, Peter William Charles is a Secretary of the company. HARRIS, Peter William Charles is a Director of the company. HARRIS, Shirley Josephine is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
HARRIS, Peter William Charles
Appointed Date: 27 November 1991
Director
HARRIS, Peter William Charles
Appointed Date: 27 November 1991
74 years old
Director
HARRIS, Shirley Josephine
Appointed Date: 27 November 1991
71 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 November 1991
Appointed Date: 27 November 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 November 1991
Appointed Date: 27 November 1991

Persons With Significant Control

Mr Peter William Charles Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Josephine Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBURY SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500
...
... and 54 more events
17 Jan 1992
Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT
17 Jan 1992
Secretary resigned;new director appointed
17 Jan 1992
New secretary appointed;director resigned;new director appointed
27 Nov 1991
Incorporation
27 Nov 1991
Incorporation

ALBURY SERVICES LIMITED Charges

24 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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