ALBERMARLE NOMINEES LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9AB

Company number 08772305
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX; Appointment of Quayseco Limited as a secretary on 16 December 2016. The most likely internet sites of ALBERMARLE NOMINEES LIMITED are www.albermarlenominees.co.uk, and www.albermarle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Albermarle Nominees Limited is a Private Limited Company. The company registration number is 08772305. Albermarle Nominees Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Albermarle Nominees Limited is New Farm Offices Hartlake Glastonbury Somerset England Ba6 9ab. . QUAYSECO LIMITED is a Secretary of the company. BOWLES, Martin Andrew is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 December 2016
Director
BOWLES, Martin Andrew
Appointed Date: 12 November 2013
59 years old

Persons With Significant Control

Mr Adam Norris
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francisca Norris
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERMARLE NOMINEES LIMITED Events

23 Dec 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
23 Dec 2016
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
22 Dec 2016
Appointment of Quayseco Limited as a secretary on 16 December 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2015
Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 14 December 2015
...
... and 1 more events
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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