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Alburn (ni) Ltd SUMMERTOWN

Alburn (ni) Ltd is a private limited company located at King Loose & Co. St. John's House, 5 South Parade, Summertown OX2 7JL. Incorporated on 2007-07-04, this 16-year-old company is run by 4 directors and 1 secretary.
Director Alannah S., appointed on 21 February 2017. Director Bryan L., appointed on 04 October 2010. Director Noel S., appointed on 04 July 2007.
Switching the focus to secretaries, we can name: Alannah S., appointed on 04 October 2010.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Alburn (ni) Ltd Address / Contact

Office Address King Loose & Co. St. John's House
Office Address2 5 South Parade
Town Summertown
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06301313
Date of Incorporation Wed, 4th Jul 2007
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alannah S.

Position: Director

Appointed: 21 February 2017

Bryan L.

Position: Director

Appointed: 04 October 2010

Alannah S.

Position: Secretary

Appointed: 04 October 2010

Noel S.

Position: Director

Appointed: 04 July 2007

Nigel K.

Position: Director

Appointed: 04 July 2007

Bryan L.

Position: Secretary

Appointed: 04 July 2007

Resigned: 04 October 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2007

Resigned: 04 July 2007

John M.

Position: Director

Appointed: 04 July 2007

Resigned: 04 October 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2007

Resigned: 04 July 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Markboard Limited from Sommerstown Oxford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markboard Limited

King Loose St Johns House, 5 South Parade, Sommerstown Oxford, OX2 7JL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08212246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Confirmation statement with no updates 2023-03-31
filed on: 13th, April 2023 		Free Download (3 pages)

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