ALBANY ASSOCIATES LIMITED
WALSALL ENCASEIT LIMITED INDUSTRIAL PARTITIONING SYSTEMS LIMITED

Hellopages » West Midlands » Walsall » WS4 1EA

Company number 02634600
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 245 LICHFIELD ROAD, RUSHALL, WALSALL, WEST MIDLANDS, WS4 1EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of ALBANY ASSOCIATES LIMITED are www.albanyassociates.co.uk, and www.albany-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Albany Associates Limited is a Private Limited Company. The company registration number is 02634600. Albany Associates Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Albany Associates Limited is 245 Lichfield Road Rushall Walsall West Midlands Ws4 1ea. . PORTER, Elizabeth Anne is a Secretary of the company. PORTER, Alan is a Director of the company. Secretary PORTER, Alan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BASRA, Balraj Singh has been resigned. Nominee Director COHEN, Violet has been resigned. Director MCBRIDE, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTER, Elizabeth Anne
Appointed Date: 31 July 2005

Director
PORTER, Alan
Appointed Date: 09 October 2002
73 years old

Resigned Directors

Secretary
PORTER, Alan
Resigned: 31 July 2005
Appointed Date: 02 August 1991

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991

Director
BASRA, Balraj Singh
Resigned: 31 July 2005
Appointed Date: 21 October 2002
74 years old

Nominee Director
COHEN, Violet
Resigned: 02 August 1991
Appointed Date: 02 August 1991
93 years old

Director
MCBRIDE, James Michael
Resigned: 09 October 2002
Appointed Date: 02 August 1991
75 years old

Persons With Significant Control

Mr Alan Porter
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALBANY ASSOCIATES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 56 more events
06 Apr 1992
Accounting reference date notified as 31/12

08 Aug 1991
Registered office changed on 08/08/91 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

08 Aug 1991
Secretary resigned;new secretary appointed

08 Aug 1991
Director resigned;new director appointed

02 Aug 1991
Incorporation