THE ALBION SOAP COMPANY LIMITED

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Company number 00039443
Status Active
Incorporation Date 18 August 1893
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Timothy John Allison as a director on 3 October 2016; Termination of appointment of Elaine Richardson as a director on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE ALBION SOAP COMPANY LIMITED are www.thealbionsoapcompany.co.uk, and www.the-albion-soap-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Albion Soap Company Limited is a Private Limited Company. The company registration number is 00039443. The Albion Soap Company Limited has been working since 18 August 1893. The present status of the company is Active. The registered address of The Albion Soap Company Limited is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary DALE, Julia Melanie has been resigned. Secretary MARSHALL, James William has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director DALE, Julia Melanie has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director MARSHALL, James William has been resigned. Director PARSON, Michael George has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director SUTTON, Joanna Victoria has been resigned. Director TATTERSALL, Keith has been resigned. Director TROLLOPE, David Alastair has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 03 October 2016
55 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
DALE, Julia Melanie
Resigned: 16 June 1994
Appointed Date: 11 September 1992
Secretary
MARSHALL, James William
Resigned: 11 September 1992
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 16 June 1994
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 22 August 1994
80 years old
Director
DALE, Julia Melanie
Resigned: 16 June 1994
Appointed Date: 11 September 1992
77 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 December 2007
Appointed Date: 06 September 2006
56 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 01 September 2000
72 years old
Director
LOMAX, Clifford Kenneth
Resigned: 07 August 1996
72 years old
Director
MARSHALL, James William
Resigned: 11 September 1992
82 years old
Director
PARSON, Michael George
Resigned: 22 July 2002
Appointed Date: 11 September 1992
85 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 20 March 2008
52 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 03 October 2016
Appointed Date: 01 May 2016
63 years old
Director
SUTTON, Joanna Victoria
Resigned: 20 June 2003
Appointed Date: 22 July 2002
52 years old
Director
TATTERSALL, Keith
Resigned: 21 August 1992
94 years old
Director
TROLLOPE, David Alastair
Resigned: 01 September 2000
Appointed Date: 07 August 1996
65 years old

Persons With Significant Control

Smith & Nephew Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ALBION SOAP COMPANY LIMITED Events

30 Dec 2016
Appointment of Mr Timothy John Allison as a director on 3 October 2016
30 Dec 2016
Termination of appointment of Elaine Richardson as a director on 3 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jun 2016
Appointment of Ms Elaine Richardson as a director on 1 May 2016
...
... and 103 more events
10 Oct 1988
Accounts made up to 2 January 1988
27 Jan 1988
Accounts made up to 3 January 1987
27 Jan 1988
Return made up to 29/04/87; full list of members
04 Sep 1986
Return made up to 04/04/86; full list of members
20 May 1986
Accounts for a dormant company made up to 28 December 1985

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