Company number 07450350
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address THE OLD DAIRY MILL FARM, HANKHAM HALL ROAD, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Craig Peter Norris as a director on 8 September 2016. The most likely internet sites of ALBAR CONSTRUCTION (SUSSEX) LTD are www.albarconstructionsussex.co.uk, and www.albar-construction-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Pevensey Bay Rail Station is 1.4 miles; to Eastbourne Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albar Construction Sussex Ltd is a Private Limited Company.
The company registration number is 07450350. Albar Construction Sussex Ltd has been working since 24 November 2010.
The present status of the company is Active. The registered address of Albar Construction Sussex Ltd is The Old Dairy Mill Farm Hankham Hall Road Westham Pevensey East Sussex Bn24 5ag. . GRAHAM, James Ian is a Director of the company. NORRIS, Craig Peter is a Director of the company. Director CARTER, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, Alan
Resigned: 17 November 2011
Appointed Date: 24 November 2010
79 years old
Persons With Significant Control
Mr James Ian Graham
Notified on: 18 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Peter Norris
Notified on: 18 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBAR CONSTRUCTION (SUSSEX) LTD Events
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Appointment of Mr Craig Peter Norris as a director on 8 September 2016
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
20 Aug 2012
Total exemption small company accounts made up to 30 November 2011
24 Nov 2011
Annual return made up to 24 November 2011 with full list of shareholders
17 Nov 2011
Appointment of Mr James Ian Graham as a director
17 Nov 2011
Termination of appointment of Alan Carter as a director
24 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)