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ALAMBRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alambra Limited. The company was founded 23 years ago and was given the registration number 04040875. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 59 Nottingham Road, Ravenshead, Nottinghamshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALAMBRA LIMITED
Company Number:04040875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59 Nottingham Road, Ravenshead, Nottinghamshire, NG15 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leeming Lane South, Mansfield Woodhouse, Mansfield, United Kingdom, NG19 9AH

Secretary26 July 2000Active
19, Leeming Lane South, Mansfield Woodhouse, Mansfield, United Kingdom, NG19 9AH

Director01 December 2004Active
48, Dodsley Way, Clipstone Village, Mansfield, England, NG21 9EZ

Director01 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 July 2000Active
103 Sherwood Street, Warsop, Mansfield, NG20 0JU

Director26 July 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 July 2000Active

People with Significant Control

Mrs Helena Alambritis
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Enterprise Road, Millenium Business Park, Mansfield, England, NG19 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony George Christodoulou
Notified on:30 June 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Enterprise Road, Millenium Business Park, Mansfield, England, NG19 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-10-16Gazette

Gazette filings brought up to date.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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