ALBRIGHT ESTATES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AQ

Company number 04693937
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 380 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 1172 Warwick Road Acocks Green Birmingham B27 6BS to 380 Stratford Road Solihull West Midlands B90 4AQ on 26 July 2016. The most likely internet sites of ALBRIGHT ESTATES LIMITED are www.albrightestates.co.uk, and www.albright-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Albright Estates Limited is a Private Limited Company. The company registration number is 04693937. Albright Estates Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Albright Estates Limited is 380 Stratford Road Solihull West Midlands England B90 4aq. . JONES, Simon Ellis is a Director of the company. MOORE, Peter Joseph is a Director of the company. Secretary SWAIN, Paul Alan has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CURSON, Nigel has been resigned. Director FARODQ, Omar has been resigned. Director KHAN, Hanif Mohammed has been resigned. Director SWAIN, Paul Alan has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
JONES, Simon Ellis
Appointed Date: 12 July 2016
44 years old
Director
MOORE, Peter Joseph
Appointed Date: 12 July 2016
58 years old

Resigned Directors

Secretary
SWAIN, Paul Alan
Resigned: 12 July 2016
Appointed Date: 12 March 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
CURSON, Nigel
Resigned: 29 February 2016
Appointed Date: 10 March 2014
71 years old
Director
FARODQ, Omar
Resigned: 19 December 2012
Appointed Date: 01 November 2006
55 years old
Director
KHAN, Hanif Mohammed
Resigned: 13 December 2013
Appointed Date: 12 March 2003
53 years old
Director
SWAIN, Paul Alan
Resigned: 12 July 2016
Appointed Date: 12 March 2003
67 years old

Persons With Significant Control

Archer Bassett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBRIGHT ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016
Registered office address changed from 1172 Warwick Road Acocks Green Birmingham B27 6BS to 380 Stratford Road Solihull West Midlands B90 4AQ on 26 July 2016
26 Jul 2016
Termination of appointment of Paul Alan Swain as a secretary on 12 July 2016
26 Jul 2016
Termination of appointment of Paul Alan Swain as a director on 12 July 2016
...
... and 43 more events
05 May 2004
Return made up to 12/03/04; full list of members
19 Jan 2004
Accounting reference date extended from 31/03/04 to 31/05/04
19 Jan 2004
Registered office changed on 19/01/04 from: 218 hawthorn road kingstanding birmingham B44 8PP
18 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

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