Albany Pumps Trustees started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09518963. The Albany Pumps Trustees company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lydney at Albany Engineering Company Limited. Postal code: GL15 5EQ.
The firm has 6 directors, namely James B., Stuart G. and David C. and others. Of them, Martyn S., Colin A. have been with the company the longest, being appointed on 31 March 2015 and James B. and Stuart G. have been with the company for the least time - from 16 June 2021. As of 28 May 2024, there were 5 ex directors - Rauffe S., Wayne B. and others listed below. There were no ex secretaries.
| Office Address | Albany Engineering Company Limited |
| Office Address2 | Church Road |
| Town | Lydney |
| Post code | GL15 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 09518963 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Colin A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Martyn S. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Colin A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Martyn S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
significiant influence or control |
Geoffrey M.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/31 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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