Company number 06040580
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 66 HAVEN WAY, NEWHAVEN, EAST SUSSEX, BN9 9TD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ALBERT LTD are www.thealbert.co.uk, and www.the-albert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Albert Ltd is a Private Limited Company.
The company registration number is 06040580. The Albert Ltd has been working since 03 January 2007.
The present status of the company is Active. The registered address of The Albert Ltd is 66 Haven Way Newhaven East Sussex Bn9 9td. . BRINGLOE, Grace Elizabeth is a Secretary of the company. STEWARD, Christopher is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
PP SECRETARIES LIMITED
Resigned: 29 October 2008
Appointed Date: 03 January 2007
Persons With Significant Control
Mr Christopher Steward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE ALBERT LTD Events
02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Statement of capital following an allotment of shares on 31 March 2016
22 Dec 2016
Secretary's details changed for Grace Elizabeth Steward on 22 December 2016
...
... and 31 more events
03 Jan 2008
Director's particulars changed
01 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Jan 2007
Incorporation