ALBION CRYSTALLISATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6ED

Company number 08402898
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 84 FRIAR LANE, NOTTINGHAM, NG1 6ED
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Dr Martin Pick as a director on 3 January 2017; Termination of appointment of Dai Christopher Hayward as a director on 18 October 2016. The most likely internet sites of ALBION CRYSTALLISATION LIMITED are www.albioncrystallisation.co.uk, and www.albion-crystallisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Albion Crystallisation Limited is a Private Limited Company. The company registration number is 08402898. Albion Crystallisation Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Albion Crystallisation Limited is 84 Friar Lane Nottingham Ng1 6ed. . PICK, Martin, Dr is a Director of the company. WATSON, Nicholas James is a Director of the company. Director HAYWARD, Dai Christopher has been resigned. Director PICK, Martin, Dr has been resigned. Director POVEY, Malcolm has been resigned. Director CORAMOS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
PICK, Martin, Dr
Appointed Date: 03 January 2017
72 years old
Director
WATSON, Nicholas James
Appointed Date: 14 February 2013
45 years old

Resigned Directors

Director
HAYWARD, Dai Christopher
Resigned: 18 October 2016
Appointed Date: 14 February 2016
73 years old
Director
PICK, Martin, Dr
Resigned: 14 February 2016
Appointed Date: 14 February 2013
72 years old
Director
POVEY, Malcolm
Resigned: 14 February 2016
Appointed Date: 20 February 2013
78 years old
Director
CORAMOS LIMITED
Resigned: 14 February 2016
Appointed Date: 14 February 2013

Persons With Significant Control

Mr Nicholas James Watson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Povey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin Pick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION CRYSTALLISATION LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Appointment of Dr Martin Pick as a director on 3 January 2017
28 Oct 2016
Termination of appointment of Dai Christopher Hayward as a director on 18 October 2016
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 8 more events
18 Nov 2014
Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to 84 Friar Lane Nottingham NG1 6ED on 18 November 2014
28 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
20 Feb 2013
Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100
20 Feb 2013
Appointment of Mr Malcolm Povey as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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