ALBURN (NI) LTD
5 SOUTH PARADE SUMMERTOWN

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Company number 06301313
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address KING LOOSE, ST JOHNS HOUSE, 5 SOUTH PARADE SUMMERTOWN, OXFORD, OX2 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Alannah Smyth as a director on 21 February 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of ALBURN (NI) LTD are www.alburnni.co.uk, and www.alburn-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Alburn Ni Ltd is a Private Limited Company. The company registration number is 06301313. Alburn Ni Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Alburn Ni Ltd is King Loose St Johns House 5 South Parade Summertown Oxford Ox2 8dn. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Alannah is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary LAWLOR, Bryan William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCKENNA, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel
Appointed Date: 04 July 2007
62 years old
Director
LAWLOR, Bryan William
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Alannah
Appointed Date: 21 February 2017
46 years old
Director
SMYTH, Noel Martin
Appointed Date: 04 July 2007
73 years old

Resigned Directors

Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 04 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 04 July 2007
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

ALBURN (NI) LTD Events

11 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Appointment of Alannah Smyth as a director on 21 February 2017
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
08 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 28 more events
10 Aug 2007
New director appointed
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
13 Jul 2007
Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jul 2007
Incorporation

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