THE ALBERTROSS SALVAGE EMPORIUM LTD
SHEFFIELD REPLICAS VICTORIAN FIREPLACES LIMITED REPLICA FIREPLACES LIMITED

Hellopages » South Yorkshire » Sheffield » S6 3TB

Company number 05701853
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 262-268 SOUTH ROAD, WALKLEY, SHEFFIELD, SOUTH YORKSHIRE, S6 3TB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Jean Anne Young as a director on 10 February 2017; Termination of appointment of Jean Anne Young as a secretary on 10 February 2017. The most likely internet sites of THE ALBERTROSS SALVAGE EMPORIUM LTD are www.thealbertrosssalvageemporium.co.uk, and www.the-albertross-salvage-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Rotherham Central Rail Station is 6.4 miles; to Dronfield Rail Station is 6.4 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Albertross Salvage Emporium Ltd is a Private Limited Company. The company registration number is 05701853. The Albertross Salvage Emporium Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of The Albertross Salvage Emporium Ltd is 262 268 South Road Walkley Sheffield South Yorkshire S6 3tb. . BOYD, Katharine Stephanie is a Director of the company. YOUNG, Jeanne is a Director of the company. Secretary YOUNG, James Stephen has been resigned. Secretary YOUNG, Jean Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SIMPSON, Elizabeth Anne has been resigned. Director YOUNG, James Stephen has been resigned. Director YOUNG, Jean Anne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
BOYD, Katharine Stephanie
Appointed Date: 23 February 2006
69 years old
Director
YOUNG, Jeanne
Appointed Date: 23 February 2006
67 years old

Resigned Directors

Secretary
YOUNG, James Stephen
Resigned: 07 September 2007
Appointed Date: 23 February 2006
Secretary
YOUNG, Jean Anne
Resigned: 10 February 2017
Appointed Date: 27 September 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 February 2006
Appointed Date: 08 February 2006
Director
SIMPSON, Elizabeth Anne
Resigned: 31 August 2008
Appointed Date: 23 February 2006
65 years old
Director
YOUNG, James Stephen
Resigned: 07 September 2007
Appointed Date: 23 February 2006
97 years old
Director
YOUNG, Jean Anne
Resigned: 10 February 2017
Appointed Date: 23 February 2006
96 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mrs Jean Anne Young
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALBERTROSS SALVAGE EMPORIUM LTD Events

10 Mar 2017
Confirmation statement made on 8 February 2017 with updates
27 Feb 2017
Termination of appointment of Jean Anne Young as a director on 10 February 2017
27 Feb 2017
Termination of appointment of Jean Anne Young as a secretary on 10 February 2017
06 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 33 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Registered office changed on 06/03/06 from: woodlands, crookham common road crookham common thatcham berkshire RG19 8BR
08 Feb 2006
Incorporation

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