ALBEMARLE KENT LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 02785333
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2017-02-07 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALBEMARLE KENT LIMITED are www.albemarlekent.co.uk, and www.albemarle-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Albemarle Kent Limited is a Private Limited Company. The company registration number is 02785333. Albemarle Kent Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Albemarle Kent Limited is Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire Wd6 3sy. . RODKER, Helen Beatrice is a Secretary of the company. RODKER, Helen Beatrice is a Director of the company. RODKER, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STYLIANOU, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RODKER, Helen Beatrice
Appointed Date: 29 January 1993
Director
RODKER, Helen Beatrice
Appointed Date: 29 January 1993
83 years old
Director
RODKER, Paul Anthony
Appointed Date: 16 June 1995
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
STYLIANOU, Paul
Resigned: 16 June 1995
Appointed Date: 29 January 1993
57 years old

Persons With Significant Control

Mrs Helen Beatrice Rodker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALBEMARLE KENT LIMITED Events

16 Mar 2017
Confirmation statement made on 29 January 2017 with updates
07 Feb 2017
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2017-02-07
  • GBP 100
07 Feb 2017
Total exemption small company accounts made up to 31 January 2016
07 Feb 2017
Administrative restoration application
12 Jul 2016
Final Gazette dissolved via compulsory strike-off
...
... and 52 more events
03 Mar 1993
Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
03 Mar 1993
Registered office changed on 03/03/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
03 Mar 1993
Secretary resigned;director resigned;new director appointed
03 Mar 1993
New secretary appointed;new director appointed
29 Jan 1993
Incorporation

Similar Companies

ALBEMARLE INVESTMENTS LIMITED ALBEMARLE IV ALBEMARLE LIMITED(THE) ALBEMARLE MANSIONS (HOVE) LIMITED ALBEMARLE MARKETING RESEARCH LIMITED ALBEMARLE MEDWAY UK LIMITED ALBEMARLE OF LONDON LIMITED