ALBANY RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albany Retail Limited. The company was founded 4 years ago and was given the registration number 12871264. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
| Name | : | ALBANY RETAIL LIMITED |
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| Company Number | : | 12871264 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eurolink, Lea Green, St Helens, England, WA9 4TT | Director | 10 September 2020 | Active |
| Eurolink, Lea Green, St Helens, England, WA9 4TT | Director | 23 September 2021 | Active |
People with Significant Control
| Mr Richard Mark William Potter |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eurolink, Lea Green, St Helens, England, WA9 4TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Joanna Potter |
| Notified on | : | 06 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eurolink, Lea Green, St Helens, England, WA9 4TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| 2dr Holdings Limited |
| Notified on | : | 06 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5a, Euxton Lane, Chorley, England, PR7 6TE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Richard Mark William Potter |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)