ALBANY SPC SERVICES LIMITED
MANCHESTER

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Company number 09903818
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD, 3RD FLOOR, 3 - 5, CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB on 20 December 2016; Termination of appointment of Johan Potgieter as a director on 20 December 2016. The most likely internet sites of ALBANY SPC SERVICES LIMITED are www.albanyspcservices.co.uk, and www.albany-spc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Spc Services Limited is a Private Limited Company. The company registration number is 09903818. Albany Spc Services Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Albany Spc Services Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. MACLAY MURRAY & SPENS is a Secretary of the company. MILLSOM, Barry Paul is a Director of the company. SLATER, Steven Frederick is a Director of the company. Director BOOR, Mark has been resigned. Director MILLSOM, Barry has been resigned. Director POTGIETER, Johan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 19 January 2016
Secretary
MACLAY MURRAY & SPENS
Appointed Date: 19 January 2016
Director
MILLSOM, Barry Paul
Appointed Date: 19 January 2016
51 years old
Director
SLATER, Steven Frederick
Appointed Date: 07 December 2015
57 years old

Resigned Directors

Director
BOOR, Mark
Resigned: 19 January 2016
Appointed Date: 07 December 2015
60 years old
Director
MILLSOM, Barry
Resigned: 20 December 2016
Appointed Date: 19 January 2016
51 years old
Director
POTGIETER, Johan
Resigned: 20 December 2016
Appointed Date: 19 January 2016
44 years old

Persons With Significant Control

Civis Pfi / Ppp Infrastructure Fund General Partner Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ALBANY SPC SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Registered office address changed from C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB on 20 December 2016
20 Dec 2016
Termination of appointment of Johan Potgieter as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Barry Millsom as a director on 20 December 2016
19 Dec 2016
Registered office address changed from C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
...
... and 6 more events
01 Feb 2016
Appointment of Ms Ailison Louise Mitchell as a secretary on 19 January 2016
01 Feb 2016
Appointment of Mr Barry Millsom as a director on 19 January 2016
01 Feb 2016
Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 1 February 2016
01 Feb 2016
Termination of appointment of Mark Boor as a director on 19 January 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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