ALB SECRETARIAL LTD
HORSHAM ALB ACCOUNTANCY (LONDON) LIMITED

Hellopages » West Sussex » Horsham » RH13 8BP

Company number 04870150
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address FARREN HOUSE, FARREN COURT THE STREET, COWFOLD, HORSHAM, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of ALB SECRETARIAL LTD are www.albsecretarial.co.uk, and www.alb-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alb Secretarial Ltd is a Private Limited Company. The company registration number is 04870150. Alb Secretarial Ltd has been working since 18 August 2003. The present status of the company is Active. The registered address of Alb Secretarial Ltd is Farren House Farren Court The Street Cowfold Horsham West Sussex Rh13 8bp. . BUSSEY, Darryl Paul is a Secretary of the company. SIMPSON, Michael Peter Coleridge is a Secretary of the company. SIMPSON, Michael Peter Coleridge is a Director of the company. SMALL, Susan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMALL, Andrew Murray has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


alb secretarial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSSEY, Darryl Paul
Appointed Date: 22 September 2009
Secretary
SIMPSON, Michael Peter Coleridge
Appointed Date: 18 August 2003
Director
SIMPSON, Michael Peter Coleridge
Appointed Date: 18 August 2003
79 years old
Director
SMALL, Susan
Appointed Date: 17 December 2011
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
SMALL, Andrew Murray
Resigned: 17 December 2011
Appointed Date: 18 August 2003
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Michael Peter Coleridge Simpson
Notified on: 18 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Small
Notified on: 18 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALB SECRETARIAL LTD Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
06 May 2015
Accounts for a dormant company made up to 31 August 2014
22 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 28 more events
23 Mar 2004
New secretary appointed;new director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
05 Dec 2003
Company name changed alb accountancy (london) LIMITED\certificate issued on 05/12/03
18 Aug 2003
Incorporation

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