Company number 09113874
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 5 NEWPORT WALK, IMMINGHAM, UNITED KINGDOM, DN40 1HB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Kieran Tidswell as a director on 14 March 2017; Termination of appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of ALBANY UNIQUE LTD are www.albanyunique.co.uk, and www.albany-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Healing Rail Station is 2.8 miles; to Great Coates Rail Station is 3.9 miles; to Grimsby Town Rail Station is 5.8 miles; to Hull Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Unique Ltd is a Private Limited Company.
The company registration number is 09113874. Albany Unique Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Albany Unique Ltd is 5 Newport Walk Immingham United Kingdom Dn40 1hb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TIDSWELL, Kieran is a Director of the company. Director CZERWINSKI, Bartosz has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director PASTUSZAK, Piotr has been resigned. Director RAHMAN, Alimur has been resigned. The company operates in "Maintenance and repair of motor vehicles".
albany unique Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 March 2017
Appointed Date: 09 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 01 August 2014
Appointed Date: 03 July 2014
80 years old
Director
PASTUSZAK, Piotr
Resigned: 09 March 2017
Appointed Date: 25 August 2016
38 years old
Director
RAHMAN, Alimur
Resigned: 28 January 2016
Appointed Date: 01 August 2014
33 years old
Persons With Significant Control
Bartosz Czerwinski
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more
ALBANY UNIQUE LTD Events
04 Apr 2017
Micro company accounts made up to 31 July 2016
21 Mar 2017
Appointment of Kieran Tidswell as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Terence Dunne as a director on 14 March 2017
21 Mar 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Newport Walk Immingham DN40 1HB on 21 March 2017
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 17 more events
20 Aug 2014
Director's details changed for Alimur Rahman on 19 August 2014
11 Aug 2014
Appointment of Alimur Rahman as a director on 1 August 2014
11 Aug 2014
Termination of appointment of Terence Dunne as a director on 1 August 2014
11 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 St Georges Terrace Kidderminster DY10 1SG on 11 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03