ALBUTT HOLDINGS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 7AR

Company number 04997675
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address THE WORKSHOP, GREAT WASHBOURNE, NEAR TEWKESBURY, GLOUCESTERSHIRE, GL20 7AR
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 Confirmation statement made on 17 December 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALBUTT HOLDINGS LIMITED are www.albuttholdings.co.uk, and www.albutt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Evesham Rail Station is 7 miles; to Cheltenham Spa Rail Station is 8.4 miles; to Pershore Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albutt Holdings Limited is a Private Limited Company. The company registration number is 04997675. Albutt Holdings Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Albutt Holdings Limited is The Workshop Great Washbourne Near Tewkesbury Gloucestershire Gl20 7ar. . ALBUTT, Judith Elizabeth is a Secretary of the company. ALBUTT, Alistair David is a Director of the company. ALBUTT, Judith Elizabeth is a Director of the company. ALBUTT, Robert David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALBUTT, Judith Elizabeth
Appointed Date: 17 December 2003
Director
ALBUTT, Alistair David
Appointed Date: 17 December 2003
58 years old
Director
ALBUTT, Judith Elizabeth
Appointed Date: 17 December 2003
78 years old
Director
ALBUTT, Robert David
Appointed Date: 17 December 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Alistair David Albutt
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Judith Elizabeth Albutt
Notified on: 1 December 2016
78 years old
Nature of control: Has significant influence or control
Mr Robert David Albutt
Notified on: 1 December 2016
81 years old
Nature of control: Has significant influence or control

ALBUTT HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Jul 2016
Change of share class name or designation
04 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Statement of company's objects
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
05 Jul 2004
Statement of affairs
05 Jul 2004
Ad 31/12/03--------- £ si [email protected]
05 Jul 2004
Ad 31/12/03--------- £ si [email protected]
17 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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