ALBERTI PRIME CONSTRUCTION LIMITED
GLOSSOP ANTBEN LIMITED

Hellopages » Derbyshire » High Peak » SK13 7QU

Company number 05960882
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 25 NORFOLK STREET, GLOSSOP, ENGLAND, SK13 7QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Antony John David Alberti as a director on 29 December 2016; Appointment of Mr Janusz Piotr Mikinka as a director on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBERTI PRIME CONSTRUCTION LIMITED are www.albertiprimeconstruction.co.uk, and www.alberti-prime-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Greenfield Rail Station is 7 miles; to Edale Rail Station is 7.8 miles; to Middlewood Rail Station is 8.1 miles; to Chapel-en-le-Frith Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alberti Prime Construction Limited is a Private Limited Company. The company registration number is 05960882. Alberti Prime Construction Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Alberti Prime Construction Limited is 25 Norfolk Street Glossop England Sk13 7qu. . MIKINKA, Janusz Piotr is a Director of the company. Secretary BLOOMFIELD, Ben has been resigned. Secretary GARNER, Christopher John has been resigned. Secretary SMATT, Ashley has been resigned. Director ALBERTI, Antony John David has been resigned. Director BLOOMFIELD, Ben has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MIKINKA, Janusz Piotr
Appointed Date: 29 December 2016
57 years old

Resigned Directors

Secretary
BLOOMFIELD, Ben
Resigned: 23 September 2008
Appointed Date: 23 October 2006
Secretary
GARNER, Christopher John
Resigned: 28 February 2010
Appointed Date: 23 September 2008
Secretary
SMATT, Ashley
Resigned: 01 March 2007
Appointed Date: 09 October 2006
Director
ALBERTI, Antony John David
Resigned: 29 December 2016
Appointed Date: 11 October 2006
46 years old
Director
BLOOMFIELD, Ben
Resigned: 23 October 2006
Appointed Date: 09 October 2006
45 years old

Persons With Significant Control

Mr Antony John David Alberti
Notified on: 29 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ALBERTI PRIME CONSTRUCTION LIMITED Events

11 Jan 2017
Termination of appointment of Antony John David Alberti as a director on 29 December 2016
11 Jan 2017
Appointment of Mr Janusz Piotr Mikinka as a director on 29 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
07 Dec 2006
Particulars of mortgage/charge
02 Nov 2006
New secretary appointed
02 Nov 2006
Director resigned
11 Oct 2006
New director appointed
09 Oct 2006
Incorporation

ALBERTI PRIME CONSTRUCTION LIMITED Charges

30 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Neame & Co Limited
Description: 1 kings mews clapham london t/no SGL492282.
1 July 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 29 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 226A-228A brixton hill SW2 1HE.
1 December 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 29 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 kings mews, clapham, london.

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