ALBERMARLE PIANOS LIMITED
ILFORD

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Company number 04898657
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6JZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBERMARLE PIANOS LIMITED are www.albermarlepianos.co.uk, and www.albermarle-pianos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Albermarle Pianos Limited is a Private Limited Company. The company registration number is 04898657. Albermarle Pianos Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Albermarle Pianos Limited is 583 Cranbrook Road Ilford Essex Ig2 6jz. . LYONS-RITTER, Deborah Benita is a Secretary of the company. RITTER, Alvin Stuart is a Director of the company. Secretary RITTER, Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LYONS-RITTER, Deborah Benita
Appointed Date: 17 June 2010

Director
RITTER, Alvin Stuart
Appointed Date: 17 September 2003
73 years old

Resigned Directors

Secretary
RITTER, Henry
Resigned: 17 June 2010
Appointed Date: 17 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Alvin Stuart Ritter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Benita Lyons-Ritter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERMARLE PIANOS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

04 Nov 2015
Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
...
... and 27 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Sep 2003
Incorporation