ALBA BENDING COMPANY LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA12 8RR

Company number SC238685
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 9 KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of ALBA BENDING COMPANY LIMITED are www.albabendingcompany.co.uk, and www.alba-bending-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 8.2 miles; to Dunlop Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Bending Company Limited is a Private Limited Company. The company registration number is SC238685. Alba Bending Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Alba Bending Company Limited is 9 Kilwinning Road Irvine Ayrshire Ka12 8rr. . MCKEOWN, Robert is a Secretary of the company. ELDER, Joseph Patrick is a Director of the company. MCKEOWN, Robert is a Director of the company. Secretary DOUGALL, Martin Summers has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOUGALL, Martin Summers has been resigned. Director MITCHELL, Anthony James has been resigned. Director MITCHELL, David Lewis has been resigned. Director MITCHELL, Harry Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKEOWN, Robert
Appointed Date: 16 December 2005
Director
ELDER, Joseph Patrick
Appointed Date: 17 December 2007
67 years old
Director
MCKEOWN, Robert
Appointed Date: 16 December 2005
65 years old

Resigned Directors

Secretary
DOUGALL, Martin Summers
Resigned: 16 December 2005
Appointed Date: 25 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
DOUGALL, Martin Summers
Resigned: 17 December 2007
Appointed Date: 25 October 2002
72 years old
Director
MITCHELL, Anthony James
Resigned: 16 December 2005
Appointed Date: 25 October 2002
76 years old
Director
MITCHELL, David Lewis
Resigned: 16 December 2005
Appointed Date: 25 October 2002
82 years old
Director
MITCHELL, Harry Stuart
Resigned: 16 December 2005
Appointed Date: 25 October 2002
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mitchell Engineering Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

ALBA BENDING COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 33 more events
17 Dec 2002
Registered office changed on 17/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR
17 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

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