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Albany Facilities Limited, CF15 9SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBANY FACILITIES LIMITED

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

This company is commonly known as Albany Facilities Limited. The company was founded 20 years ago and was given the registration number 05116436. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBANY FACILITIES LIMITED
Company Number:05116436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director29 June 2017Active
185 Hadleigh Road, Leigh On Sea, SS9 2LR

Secretary29 April 2004Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary06 May 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 April 2004Active
April Cottage, Northbourne Road Betteshanger, Deal, CT14 0EQ

Director02 September 2004Active
White Barn, Coggeshall Road, Kelvedon, CO5 9PH

Director29 April 2004Active
Western Industrial Estate, Caerphilly, United Kingdom, CF83 1XH

Director06 May 2011Active
185 Hadleigh Road, Leigh On Sea, SS9 2LR

Director14 July 2004Active
42 Plymtree, Thorpe Bay, SS1 3RA

Director02 September 2004Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director06 May 2011Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director07 December 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 April 2004Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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