ALBRO DOOR SYSTEMS LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7DW

Company number 04366507
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address NOVA HOUSE, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ALBRO DOOR SYSTEMS LIMITED are www.albrodoorsystems.co.uk, and www.albro-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 6.8 miles; to Cosford Rail Station is 8.6 miles; to Albrighton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albro Door Systems Limited is a Private Limited Company. The company registration number is 04366507. Albro Door Systems Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Albro Door Systems Limited is Nova House Audley Avenue Enterprise Park Newport Shropshire Tf10 7dw. . ALLCOCK, Beverly Anne is a Secretary of the company. ALLCOCK, Nicholas Charles Jason is a Director of the company. Secretary BROAD, Simon Julian Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROAD, Simon Julian Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLCOCK, Beverly Anne
Appointed Date: 02 May 2007
Director
ALLCOCK, Nicholas Charles Jason
Appointed Date: 04 February 2002
57 years old

Resigned Directors

Secretary
BROAD, Simon Julian Kenneth
Resigned: 02 May 2007
Appointed Date: 04 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
BROAD, Simon Julian Kenneth
Resigned: 02 May 2007
Appointed Date: 04 February 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Nicholas Charles Jason Allcock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverly Anne Allcock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRO DOOR SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 28 more events
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Incorporation

Similar Companies

ALBRITE WINDOW CLEANING SERVICES LIMITED ALBRO (WOLVERHAMPTON) LIMITED ALBRO INSPECTION LIMITED ALBRO LIMITED ALBRO PROPERTIES LIMITED ALBRO WINDOWS & DOORS LIMITED ALBRO WINDOWS LIMITED