ALBERTS ROCK HOLDINGS LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL7 0AU

Company number 04945194
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNIT 7B, KAYLEY INDUSTRIAL ESTATE, ASHTON UNDER LYNE, OL7 0AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBERTS ROCK HOLDINGS LIMITED are www.albertsrockholdings.co.uk, and www.alberts-rock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Alberts Rock Holdings Limited is a Private Limited Company. The company registration number is 04945194. Alberts Rock Holdings Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Alberts Rock Holdings Limited is Unit 7b Kayley Industrial Estate Ashton Under Lyne Ol7 0au. . JUDSON, Jacqueline is a Secretary of the company. JUDSON, Patrick John is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JUDSON, Jacqueline
Appointed Date: 28 October 2003
Director
JUDSON, Patrick John
Appointed Date: 28 October 2003
53 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
DWYER, Daniel James
Resigned: 28 October 2003
Appointed Date: 28 October 2003
50 years old

Persons With Significant Control

Mr Patrick John Judson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALBERTS ROCK HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,528
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 Nov 2003
Director resigned
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 312B high street orpington BR6 0NG
28 Oct 2003
Incorporation

ALBERTS ROCK HOLDINGS LIMITED Charges

26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of baguley street…

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