ALBRIN SUBSIDIARY LIMITED
SUTTON

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Company number 09344503
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, UNITED KINGDOM, SM2 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ALBRIN SUBSIDIARY LIMITED are www.albrinsubsidiary.co.uk, and www.albrin-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Albrin Subsidiary Limited is a Private Limited Company. The company registration number is 09344503. Albrin Subsidiary Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Albrin Subsidiary Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey United Kingdom Sm2 7aj. . FENN, Sarah Louise is a Director of the company. FENN, Steven Paul is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FENN, Sarah Louise
Appointed Date: 08 December 2014
60 years old
Director
FENN, Steven Paul
Appointed Date: 08 December 2014
60 years old

Persons With Significant Control

Mr Steven Paul Fenn
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Sarah Louise Fenn
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Albrin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBRIN SUBSIDIARY LIMITED Events

13 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Jan 2017
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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