ALBA OF TONBRIDGE LIMITED
LUTON DYNAMIC DESIGNS LTD

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 05870745
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBA OF TONBRIDGE LIMITED are www.albaoftonbridge.co.uk, and www.alba-of-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Alba of Tonbridge Limited is a Private Limited Company. The company registration number is 05870745. Alba of Tonbridge Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Alba of Tonbridge Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £1.84k. It is £-3.05k against last year. The cash in hand is £19.45k. It is £4.47k against last year. And the total assets are £20.67k, which is £3.43k against last year. FAES, Nikolaas Francois Joanna is a Director of the company. FAES, Sarah Jane Parbery is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANTON, Stanley Cyril has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


alba of tonbridge Key Finiance

LIABILITIES £1.84k
-63%
CASH £19.45k
+29%
TOTAL ASSETS £20.67k
+19%
All Financial Figures

Current Directors

Director
FAES, Nikolaas Francois Joanna
Appointed Date: 08 September 2006
62 years old

Director
FAES, Sarah Jane Parbery
Appointed Date: 08 September 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2006
Appointed Date: 10 July 2006

Director
MANTON, Stanley Cyril
Resigned: 18 September 2006
Appointed Date: 30 August 2006
95 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mrs Sarah Jane Parbery Faes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBA OF TONBRIDGE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
14 Sep 2006
Company name changed dynamic designs LTD\certificate issued on 14/09/06
30 Aug 2006
Registered office changed on 30/08/06 from: 39A leicester road salford manchester M7 4AS
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
10 Jul 2006
Incorporation