ALBIEN LIMITED
LIVERPOOL ALBIEN LAW ADVOCATES LTD

Hellopages » Merseyside » Sefton » L20 8EG

Company number 08838095
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 32-40 DERBY ROAD, KIRKDALE, LIVERPOOL, L20 8EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 1 . The most likely internet sites of ALBIEN LIMITED are www.albien.co.uk, and www.albien.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Albien Limited is a Private Limited Company. The company registration number is 08838095. Albien Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Albien Limited is 32 40 Derby Road Kirkdale Liverpool L20 8eg. . HEFFEY, Lee Anthony is a Director of the company. HEFFEY, Neil Francis is a Director of the company. Secretary MORNY, Samira has been resigned. Director ABEL-SEARCH, Kraig has been resigned. Director CLARKE, Andrew Edward has been resigned. Director DOHERTY, Michael Lawrence has been resigned. Director EASEMAN, Laurence has been resigned. Director FIRE SCOUT CORPORATION has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEFFEY, Lee Anthony
Appointed Date: 27 March 2017
52 years old
Director
HEFFEY, Neil Francis
Appointed Date: 09 January 2014
48 years old

Resigned Directors

Secretary
MORNY, Samira
Resigned: 30 September 2015
Appointed Date: 10 January 2014
Director
ABEL-SEARCH, Kraig
Resigned: 01 April 2014
Appointed Date: 10 January 2014
43 years old
Director
CLARKE, Andrew Edward
Resigned: 01 April 2014
Appointed Date: 10 January 2014
41 years old
Director
DOHERTY, Michael Lawrence
Resigned: 01 April 2014
Appointed Date: 15 January 2014
54 years old
Director
EASEMAN, Laurence
Resigned: 01 April 2014
Appointed Date: 10 January 2014
48 years old
Director
FIRE SCOUT CORPORATION
Resigned: 29 April 2014
Appointed Date: 09 January 2014

Persons With Significant Control

Mr Neil Francis Heffey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ALBIEN LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
27 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1
27 Mar 2017
Appointment of Mr Lee Anthony Heffey as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 13 more events
10 Jan 2014
Appointment of Mr Laurence Easeman as a director
10 Jan 2014
Appointment of Mr Kraig Abel-Search as a director
10 Jan 2014
Appointment of Mr Andrew Edward Clarke as a director
10 Jan 2014
Appointment of Miss Samira Morny as a secretary
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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