ALBERNY RESTORATIONS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS
Company number 05188639
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBERNY RESTORATIONS LIMITED are www.albernyrestorations.co.uk, and www.alberny-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Alberny Restorations Limited is a Private Limited Company. The company registration number is 05188639. Alberny Restorations Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Alberny Restorations Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . GILES, Allan Edward is a Secretary of the company. GILES, Allan Edward is a Director of the company. GILES, Sandra is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHOTT, Bernard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILES, Allan Edward
Appointed Date: 23 July 2004
Director
GILES, Allan Edward
Appointed Date: 23 July 2004
62 years old
Director
GILES, Sandra
Appointed Date: 23 July 2004
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
SHOTT, Bernard
Resigned: 31 March 2011
Appointed Date: 23 July 2004
73 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Allan Edward Giles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBERNY RESTORATIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
16 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
27 Aug 2004
New director appointed
26 Jul 2004
Registered office changed on 26/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
23 Jul 2004
Incorporation

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