Company number 05736334
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address FIELDS, 2ND FLOOR, LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, ENGLAND, B70 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register(s) moved to registered inspection location C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER; Resolutions
RES15 ‐
Change company name resolution on 2016-09-15
. The most likely internet sites of ALBION HOSE LIMITED are www.albionhose.co.uk, and www.albion-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Albion Hose Limited is a Private Limited Company.
The company registration number is 05736334. Albion Hose Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Albion Hose Limited is Fields 2nd Floor Landchard House Victoria Street West Bromwich England B70 8er. . WEST, David John is a Secretary of the company. WEST, David John is a Director of the company. WEST, Nicolas Mark is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Mr David John West
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ALBION HOSE LIMITED Events
23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Mar 2017
Register(s) moved to registered inspection location C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
05 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-15
05 Oct 2016
Change of name notice
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 41 more events
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
28 Mar 2006
Registered office changed on 28/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
28 Mar 2006
Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2006
Incorporation