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ALB JOINERY LIMITED

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

This company is commonly known as Alb Joinery Limited. The company was founded 4 years ago and was given the registration number 12517368. The firm's registered office is in ROMFORD. You can find them at Brook Farm Stapleford Road, Stapleford Abbotts, Romford, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ALB JOINERY LIMITED
Company Number:12517368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Brook Farm Stapleford Road, Stapleford Abbotts, Romford, England, RM4 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Galsworthy Road, Tilbury, England, RM18 8JS

Director01 November 2021Active
Flat 5, Bishops Gate, Brentwood, England, CM14 4EP

Director01 June 2022Active
12e, Manor Road, London, N16 5SA

Director13 March 2020Active

People with Significant Control

Mr Mentor Bokciu
Notified on:01 November 2021
Status:Active
Date of birth:August 1983
Nationality:Albanian
Country of residence:England
Address:50, Galsworthy Road, Tilbury, England, RM18 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mentor Bokciu
Notified on:01 November 2021
Status:Active
Date of birth:August 1993
Nationality:Albanian
Country of residence:England
Address:50, Galsworthy Road, Tilbury, England, RM18 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Mentor Bokciu
Notified on:01 June 2021
Status:Active
Date of birth:August 1983
Nationality:Albanian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Fero
Notified on:01 June 2021
Status:Active
Date of birth:April 1990
Nationality:Albanian
Country of residence:United Kingdom
Address:12e, Manor Road, London, United Kingdom, N16 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alberto Martinelli
Notified on:13 March 2020
Status:Active
Date of birth:May 1965
Nationality:Italian
Address:12e, Manor Road, London, N16 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2023-12-21Address

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

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-09-25Accounts

Change account reference date company previous extended.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Appoint person director company with name date.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2021-12-06Address

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

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-03-13Incorporation

Incorporation company.

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