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.
| 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 | : |
|
| Registered Address | : | Albany House, North Dock, Llanelli, Carmarthenshire, SA15 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP | Director | 31 May 2021 | Active |
| Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP | Director | 31 May 2021 | Active |
| Albany House, North Dock, Llanelli, SA15 2LF | Director | 21 December 2007 | Active |
| Fairways, Penyfai Lane, Llanelli, | Secretary | - | Active |
| Alton House, Alton Road, Ross-On-Wye, England, HR9 5BP | Director | 19 June 2015 | Active |
| Fairways, Penyfai Lane, Llanelli, | Director | - | Active |
| 11 Stonechat Close, Nottage, Porthcawl, CF36 3QF | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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