ALBION (OVERSEAS) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1EP

Company number 03282937
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address EIGHTOAKS, RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALBION (OVERSEAS) LIMITED are www.albionoverseas.co.uk, and www.albion-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Albion Overseas Limited is a Private Limited Company. The company registration number is 03282937. Albion Overseas Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Albion Overseas Limited is Eightoaks Riverside House River Lawn Road Tonbridge Kent Tn9 1ep. . CANT, James David is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CANT, Tatiana Konstantinovna has been resigned. Secretary SHAW, Richard has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CANT, Tatiana Konstantinovna has been resigned. Director SHAW, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CANT, James David
Appointed Date: 25 November 1996
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 November 1996
Appointed Date: 22 November 1996
Secretary
CANT, Tatiana Konstantinovna
Resigned: 20 June 2007
Appointed Date: 25 November 1996
Secretary
SHAW, Richard
Resigned: 21 November 2012
Appointed Date: 20 June 2007
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 22 November 1996
Director
CANT, Tatiana Konstantinovna
Resigned: 20 June 2007
Appointed Date: 25 November 1996
58 years old
Director
SHAW, Richard
Resigned: 21 November 2012
Appointed Date: 20 June 2007
60 years old

Persons With Significant Control

Mr James David Cant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBION (OVERSEAS) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Mr James David Cant on 23 November 2015
...
... and 55 more events
13 Dec 1996
New secretary appointed;new director appointed
13 Dec 1996
New director appointed
13 Dec 1996
Registered office changed on 13/12/96 from: 31 church road london NW4 4EB
02 Dec 1996
Company name changed yaletrade LIMITED\certificate issued on 03/12/96
22 Nov 1996
Incorporation

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