ALBEDO 1 LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7QJ

Company number 06016749
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 52 MIZZEN COURT, NEWFOUNDLAND WAY, PORTISHEAD, BS20 7QJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of ALBEDO 1 LIMITED are www.albedo1.co.uk, and www.albedo-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to St Andrews Road Rail Station is 3.1 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albedo 1 Limited is a Private Limited Company. The company registration number is 06016749. Albedo 1 Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Albedo 1 Limited is 52 Mizzen Court Newfoundland Way Portishead Bs20 7qj. . VEYSEY, Mark is a Director of the company. Secretary ROGAN, Irene has been resigned. The company operates in "Video production activities".


Current Directors

Director
VEYSEY, Mark
Appointed Date: 01 December 2006
59 years old

Resigned Directors

Secretary
ROGAN, Irene
Resigned: 14 December 2010
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Mark Richard Veysey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALBEDO 1 LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

29 Dec 2015
Registered office address changed from 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ England to 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ on 29 December 2015
26 Dec 2015
Director's details changed for Mark Veysey on 6 March 2015
...
... and 25 more events
15 Mar 2008
Secretary's change of particulars / irene rogan / 05/03/2008
15 Mar 2008
Return made up to 01/12/07; full list of members
14 Mar 2008
Director's change of particulars / mark veysey / 05/03/2008
15 Aug 2007
Registered office changed on 15/08/07 from: rowans, llanvair discoed chepstow monmouthshire NP16 6LX
01 Dec 2006
Incorporation