ALBAN ENGINEERING CONSULTANTS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 05311736
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Matthew Peter Russell Pickard on 13 January 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ALBAN ENGINEERING CONSULTANTS LIMITED are www.albanengineeringconsultants.co.uk, and www.alban-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Engineering Consultants Limited is a Private Limited Company. The company registration number is 05311736. Alban Engineering Consultants Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Alban Engineering Consultants Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . PICKARD, Sarah Jane is a Secretary of the company. PICKARD, Matthew Peter Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PICKARD, Sarah Jane
Appointed Date: 13 December 2004

Director
PICKARD, Matthew Peter Russell
Appointed Date: 13 December 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Matthew Peter Russell Pickard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Jane Pickard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAN ENGINEERING CONSULTANTS LIMITED Events

13 Feb 2017
Director's details changed for Mr Matthew Peter Russell Pickard on 13 January 2017
13 Feb 2017
Confirmation statement made on 13 December 2016 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

09 Oct 2015
Director's details changed for Matthew Peter Russell Pickard on 9 October 2015
...
... and 29 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
13 Dec 2004
Incorporation

ALBAN ENGINEERING CONSULTANTS LIMITED Charges

14 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…