Company number 08474116
Status Active - Proposal to Strike off
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ALBEMARLE MEDWAY UK LIMITED are www.albemarlemedwayuk.co.uk, and www.albemarle-medway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Medway Uk Limited is a Private Limited Company.
The company registration number is 08474116. Albemarle Medway Uk Limited has been working since 04 April 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Albemarle Medway Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. NARWOLD, Karen is a Director of the company. WILSON, Jacob Benjamin Martin is a Director of the company. Secretary OVER, Eugene has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABSIL, Yvan Marie Daniel Joseph has been resigned. Director DANIEL, Nicole has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
OVER, Eugene
Resigned: 14 January 2014
Appointed Date: 04 April 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2016
Appointed Date: 14 January 2014
Director
DANIEL, Nicole
Resigned: 14 August 2013
Appointed Date: 04 April 2013
57 years old
ALBEMARLE MEDWAY UK LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
29 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
02 Jun 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2 June 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
...
... and 15 more events
16 Aug 2013
Termination of appointment of Nicole Daniel as a director
16 Aug 2013
Termination of appointment of Yvan Absil as a director
02 May 2013
Register(s) moved to registered inspection location
02 May 2013
Register inspection address has been changed
04 Apr 2013
Incorporation