ALBION LAND TWO LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 06451690
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBION LAND TWO LIMITED are www.albionlandtwo.co.uk, and www.albion-land-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Albion Land Two Limited is a Private Limited Company. The company registration number is 06451690. Albion Land Two Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Albion Land Two Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. PARSONS, Simon James is a Director of the company. PEARCE, Jane Elizabeth is a Director of the company. PEARCE, Kelvin Robert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 12 December 2007

Director
PARSONS, Simon James
Appointed Date: 17 March 2008
58 years old

Director
PEARCE, Jane Elizabeth
Appointed Date: 17 March 2008
70 years old

Director
PEARCE, Kelvin Robert
Appointed Date: 12 December 2007
73 years old

Persons With Significant Control

Mr Simon James Parsons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kelvin Robert Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION LAND TWO LIMITED Events

23 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

08 Oct 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 2

...
... and 14 more events
16 Sep 2009
Accounts for a dormant company made up to 31 December 2008
27 Dec 2008
Return made up to 12/12/08; full list of members
03 Apr 2008
Director appointed simon james parsons
03 Apr 2008
Director appointed jane elizabeth pearce
12 Dec 2007
Incorporation