ALBION HOUSE DESIGNS LTD
MELKSHAM CLEMENCY ROSE LTD KIND HEARTS CLOTHING LTD

Hellopages » Wiltshire » Wiltshire » SN12 8JT

Company number 06149402
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address ALBION HOUSE, 47 BATH ROAD ATWORTH, MELKSHAM, WILTSHIRE, SN12 8JT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ALBION HOUSE DESIGNS LTD are www.albionhousedesigns.co.uk, and www.albion-house-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Avoncliff Rail Station is 5.2 miles; to Freshford Rail Station is 5.8 miles; to Westbury (Wilts) Rail Station is 8.7 miles; to Dilton Marsh Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion House Designs Ltd is a Private Limited Company. The company registration number is 06149402. Albion House Designs Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Albion House Designs Ltd is Albion House 47 Bath Road Atworth Melksham Wiltshire Sn12 8jt. . CALKIN, Charles Adam is a Secretary of the company. CALKIN, Charlotte Louise Sarjent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CALKIN, Charles Adam
Appointed Date: 09 March 2007

Director
CALKIN, Charlotte Louise Sarjent
Appointed Date: 09 March 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mrs Charlotte Louise Calkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Adam Calkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION HOUSE DESIGNS LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 20 more events
03 Apr 2007
New director appointed
03 Apr 2007
Registered office changed on 03/04/07 from: 2-4 tower road north, warmley bristol south glos BS30 8YE
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation