Albe (england) Limited MIDDLESEX


Founded in 1965, Albe (england), classified under reg no. 00853375 is an active company. Currently registered at 51 Bideford Avenue, Perivale UB6 7PR, Middlesex the company has been in the business for 59 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Nicholas R. and Terence R.. In addition one secretary - Nicholas R. - is with the firm. As of 19 April 2024, there were 5 ex directors - Stephen A., Edward H. and others listed below. There were no ex secretaries.

Albe (england) Limited Address / Contact

Office Address 51 Bideford Avenue, Perivale
Office Address2 Greenford
Town Middlesex
Post code UB6 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00853375
Date of Incorporation Fri, 2nd Jul 1965
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Nicholas R.

Position: Director

Appointed: 01 February 2005

Nicholas R.

Position: Secretary

Appointed: 22 May 2003

Terence R.

Position: Director

Appointed: 21 December 1991

Colin G.

Position: Secretary

Resigned: 22 May 2003

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2003

Resigned: 22 May 2003

Stephen A.

Position: Director

Appointed: 02 January 1997

Resigned: 21 May 2003

Edward H.

Position: Director

Appointed: 21 December 1991

Resigned: 13 May 2002

Colin G.

Position: Director

Appointed: 21 December 1991

Resigned: 21 May 2003

Sauro A.

Position: Director

Appointed: 21 December 1991

Resigned: 11 September 1995

Derek P.

Position: Director

Appointed: 21 December 1991

Resigned: 30 June 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Albe (Holdings) Ltd from Greenford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Albe (Holdings) Ltd

51 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 04653815
Notified on 21 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 13th, February 2024
Free Download (20 pages)

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