ALBERAY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 6RT

Company number 03877604
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 56 CONIFER CREST, NEWBURY, BERKSHIRE, RG14 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 May 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 May 2015. The most likely internet sites of ALBERAY LIMITED are www.alberay.co.uk, and www.alberay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 2.5 miles; to Kintbury Rail Station is 4.6 miles; to Thatcham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alberay Limited is a Private Limited Company. The company registration number is 03877604. Alberay Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Alberay Limited is 56 Conifer Crest Newbury Berkshire Rg14 6rt. . COX, Robert Neil is a Secretary of the company. COX, Annie is a Director of the company. COX, Robert Neil is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Robert Neil
Appointed Date: 02 December 1999
Director
COX, Annie
Appointed Date: 02 December 1999
69 years old
Director
COX, Robert Neil
Appointed Date: 02 December 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1999
Appointed Date: 16 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 16 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Robert Neil Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annie Cox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERAY LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 May 2016
27 Jan 2017
Confirmation statement made on 16 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 May 2015
16 Dec 2015
Annual return made up to 16 November 2015
Statement of capital on 2015-12-16
  • GBP 2
24 Feb 2015
Accounts for a dormant company made up to 30 May 2014
...
... and 31 more events
08 Dec 1999
New director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned;director resigned
16 Nov 1999
Incorporation

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