ALBRIGHT DESIGN SERVICES LTD
ESSEX

Hellopages » Greater London » Havering » RM13 8RS

Company number 05044497
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 184 NEW ROAD, RAINHAM, ESSEX, RM13 8RS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBRIGHT DESIGN SERVICES LTD are www.albrightdesignservices.co.uk, and www.albright-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barking Rail Station is 4.3 miles; to Bexleyheath Rail Station is 4.5 miles; to Brentwood Rail Station is 8.2 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albright Design Services Ltd is a Private Limited Company. The company registration number is 05044497. Albright Design Services Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Albright Design Services Ltd is 184 New Road Rainham Essex Rm13 8rs. . GILLILAND, Julie is a Secretary of the company. COLLINS, Richard Henry is a Director of the company. GILLILAND, Terence Gordon is a Director of the company. Secretary GILLILAND, Terence Gordon has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GILLILAND, Julie
Appointed Date: 16 February 2004

Director
COLLINS, Richard Henry
Appointed Date: 16 February 2004
69 years old

Director
GILLILAND, Terence Gordon
Appointed Date: 16 February 2004
66 years old

Resigned Directors

Secretary
GILLILAND, Terence Gordon
Resigned: 21 October 2008
Appointed Date: 21 October 2008

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Terrance Gordon Gilliland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Henry Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRIGHT DESIGN SERVICES LTD Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 34 more events
06 Apr 2004
Registered office changed on 06/04/04 from: 1 town quay wharf abbey road barking essex IG11 7BZ
30 Mar 2004
Ad 16/02/04--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2004
Accounting reference date extended from 28/02/05 to 30/06/05
29 Mar 2004
Registered office changed on 29/03/04 from: regent house 316 beulah hill london SE19 3HF
16 Feb 2004
Incorporation