Albarex Ltd is a private limited company that can be found at Unit 9, Gemini Business Park, Sheepscar Way, Leeds LS7 3JB. This 4 months-old company, incorporated on 2024-01-05 is run by 2 directors and 1 secretary.
Director Rexhep R., appointed on 05 January 2024. Director Albana R., appointed on 05 January 2024.
Switching the focus to secretaries, we can mention: Rexhep R., appointed on 05 January 2024.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
| Office Address | Unit 9, Gemini Business Park |
| Office Address2 | Sheepscar Way |
| Town | Leeds |
| Post code | LS7 3JB |
| Country of origin | United Kingdom |
| Registration Number | 15391135 |
| Date of Incorporation | Fri, 5th Jan 2024 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Sun, 5th Oct 2025 (516 days left) |
| Return next due date | Sat, 18th Jan 2025 (256 days left) |
Position: Director
Appointed: 05 January 2024
Position: Secretary
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Albana R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rexhep R. This PSC owns 25-50% shares and has 25-50% voting rights.
Albana R.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rexhep R.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 5th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 5th Jan 2024: 2.00 GBP |
capital |
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