Albion Stone Restoration Limited NUTFIELD


Albion Stone Restoration started in year 1988 as Private Limited Company with registration number 02215514. The Albion Stone Restoration company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Nutfield at Robert Denholm House. Postal code: RH1 4HW.

At the moment there are 3 directors in the the firm, namely Peter W., Danny H. and Michael P.. In addition one secretary - Jordan P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janice F. who worked with the the firm until 9 May 2023.

Albion Stone Restoration Limited Address / Contact

Office Address Robert Denholm House
Office Address2 Bletchingley Road
Town Nutfield
Post code RH1 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02215514
Date of Incorporation Fri, 29th Jan 1988
Industry Other building completion and finishing
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Jordan P.

Position: Secretary

Appointed: 09 May 2023

Peter W.

Position: Director

Appointed: 01 November 2019

Danny H.

Position: Director

Appointed: 01 November 2019

Michael P.

Position: Director

Appointed: 20 November 1992

Janice F.

Position: Secretary

Appointed: 24 October 2005

Resigned: 09 May 2023

Anthony P.

Position: Director

Appointed: 24 October 2005

Resigned: 31 October 2019

Joan P.

Position: Director

Appointed: 11 May 1991

Resigned: 20 November 1992

David P.

Position: Director

Appointed: 11 May 1991

Resigned: 20 November 1992

John S.

Position: Director

Appointed: 11 May 1991

Resigned: 24 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Michael P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Anthony P. This PSC owns 25-50% shares.

Michael P.

Notified on 1 November 2019
Nature of control: significiant influence or control

Anthony P.

Notified on 1 January 2017
Ceased on 31 October 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, November 2023
Free Download (9 pages)

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