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3663 Alba Limited SLOUGH

3663 Alba started in year 1999 as Private Limited Company with registration number 03865992. The 3663 Alba company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since June 26, 2012 3663 Alba Limited is no longer carrying the name Inverness Farmers.

At present there are 2 directors in the the company, namely Andrew S. and Stephen B.. In addition one secretary - Thamer H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3663 Alba Limited Address / Contact

Office Address 814 Leigh Road
Town Slough
Post code SL1 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03865992
Date of Incorporation Tue, 26th Oct 1999
End of financial Year 30th June
Company age 21 years old
Account next due date Thu, 31st Mar 2022 (523 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Andrew S.

Position: Director

Appointed: 31 October 2014

Thamer H.

Position: Secretary

Appointed: 13 June 2011

Stephen B.

Position: Director

Appointed: 11 March 2010

Ian U.

Position: Director

Appointed: 18 May 2011

Resigned: 31 October 2014

Alexander F.

Position: Director

Appointed: 18 May 2011

Resigned: 30 June 2014

Stephen B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 13 June 2011

Frederick B.

Position: Director

Appointed: 07 April 2000

Resigned: 31 March 2010

Chrissi E.

Position: Secretary

Appointed: 04 April 2000

Resigned: 31 January 2001

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 26 October 1999

Resigned: 04 April 2000

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 04 April 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Bid Corporation Limited from Sandton 2146, South Africa. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inverness Farmers June 26, 2012
3663 Holdings June 14, 2011
Pinco 1296 October 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2020
filed on: 15th, July 2020
Free Download (5 pages)

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