ALB SECRETARIAL LTD

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

This company is commonly known as Alb Secretarial Ltd. The company was founded 21 years ago and was given the registration number 04870150. The firm's registered office is in HORSHAM. You can find them at Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ALB SECRETARIAL LTD
Company Number	:	04870150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2003
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Office Address & Contact

Registered Address	:	Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex, RH13 8BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Owlscastle Close, Horsham, United Kingdom, RH12 5YA	Secretary	22 September 2009	Active
Farren House, Farren Court, The Street, Cowfold, Horsham, RH13 8BP	Director	14 December 2021	Active
Littlestede 11 Broadview Gardens, Worthing, BN13 3DZ	Secretary	18 August 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	18 August 2003	Active
Littlestede 11 Broadview Gardens, Worthing, BN13 3DZ	Director	18 August 2003	Active
14. Dean Way, Storrington, RH20 4QS	Director	18 August 2003	Active
14, Dean Way, Storrington, Pulborough, England, RH20 4QS	Director	17 December 2011	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	18 August 2003	Active

People with Significant Control

Mr Darryl Paul Bussey
Notified on	:	14 December 2021
Status	:	Active
Date of birth	:	July 1959
Nationality	:	English
Address	:	Farren House, Farren Court, The Street, Horsham, RH13 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Susan Small
Notified on	:	18 August 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Address	:	Farren House, Farren Court, The Street, Horsham, RH13 8BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Michael Peter Coleridge Simpson
Notified on	:	18 August 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Address	:	Farren House, Farren Court, The Street, Horsham, RH13 8BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

ALB SECRETARIAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement