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Albanyoak Limited, SA15 2LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBANYOAK LIMITED

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

This company is commonly known as Albanyoak Limited. The company was founded 41 years ago and was given the registration number 01704503. The firm's registered office is in LLANELLI. You can find them at Albany House, North Dock, Llanelli, Carmarthenshire. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:ALBANYOAK LIMITED
Company Number:01704503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Albany House, North Dock, Llanelli, Carmarthenshire, SA15 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Director31 May 2021Active
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Director31 May 2021Active
Albany House, North Dock, Llanelli, SA15 2LF

Director21 December 2007Active
Fairways, Penyfai Lane, Llanelli,

Secretary-Active
Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP

Director19 June 2015Active
Fairways, Penyfai Lane, Llanelli,

Director-Active
11 Stonechat Close, Nottage, Porthcawl, CF36 3QF

Director-Active

People with Significant Control

Hsl Compliance Holdings Limited
Notified on:31 May 2021
Status:Active
Country of residence:England
Address:Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Leslie Quinnell
Notified on:01 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Albany House, North Dock, Llanelli, SA15 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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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