ALBION FLUE SYSTEMS LIMITED
MID GLAMORGAN

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Company number 03516592
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address ALBION HOUSE CILFYNYDD, PONTYPRIDD, MID GLAMORGAN, CF37 4EP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ALBION FLUE SYSTEMS LIMITED are www.albionfluesystems.co.uk, and www.albion-flue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cwmbach Rail Station is 6.8 miles; to Cathays Rail Station is 11.1 miles; to Cardiff Queen Street Rail Station is 11.7 miles; to Cardiff Central Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Flue Systems Limited is a Private Limited Company. The company registration number is 03516592. Albion Flue Systems Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Albion Flue Systems Limited is Albion House Cilfynydd Pontypridd Mid Glamorgan Cf37 4ep. . LEYSHON, Sherryl is a Secretary of the company. LEYSHON, Howard Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
LEYSHON, Sherryl
Appointed Date: 25 February 1998
Director
LEYSHON, Howard Thomas
Appointed Date: 25 February 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Howard Thomas Leyshon
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Sherryl Leyshon
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control

ALBION FLUE SYSTEMS LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 37 more events
12 Mar 1998
Ad 04/03/98--------- £ si 198@1=198 £ ic 2/200
12 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
12 Mar 1998
Location of register of members
26 Feb 1998
Secretary resigned
25 Feb 1998
Incorporation

ALBION FLUE SYSTEMS LIMITED Charges

2 July 2011
Guarantee & debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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