Company number 08351590
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 08/01/2017; Confirmation statement made on 8 January 2017 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 30/01/2017
; Amended accounts made up to 31 January 2016. The most likely internet sites of ALBERTSON TRADE LIMITED are www.albertsontrade.co.uk, and www.albertson-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Albertson Trade Limited is a Private Limited Company.
The company registration number is 08351590. Albertson Trade Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Albertson Trade Limited is 22 Billet Street Taunton Somerset Ta1 3ng. The company`s financial liabilities are £2.66k. It is £1.09k against last year. And the total assets are £51.16k, which is £-196.18k against last year. PAIFANG NOMINEES (UK) LTD is a Secretary of the company. HICKSON, Stephen John Dudley is a Director of the company. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Director MARSHALL, Paul has been resigned. The company operates in "Non-specialised wholesale trade".
albertson trade Key Finiance
LIABILITIES
£2.66k
+69%
CASH
n/a
TOTAL ASSETS
£51.16k
-80%
All Financial Figures
Current Directors
Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 30 July 2014
Resigned Directors
Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 30 July 2014
Appointed Date: 13 February 2013
Director
MARSHALL, Paul
Resigned: 31 January 2013
Appointed Date: 29 January 2013
81 years old
Persons With Significant Control
Ms Okszana Kanafina
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ALBERTSON TRADE LIMITED Events
30 Jan 2017
Second filing of Confirmation Statement dated 08/01/2017
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 30/01/2017
18 Nov 2016
Amended accounts made up to 31 January 2016
31 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
...
... and 10 more events
13 Feb 2013
Appointment of Worldwide Aba Nominees Limited as a secretary
13 Feb 2013
Termination of appointment of Tracey Taylor as a secretary
30 Jan 2013
Secretary's details changed for Tracey Elizabeth Taylor on 8 January 2013
30 Jan 2013
Appointment of Mr Paul Marshall as a director
08 Jan 2013
Incorporation