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ALBAUGH UK LIMITED

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

This company is commonly known as Albaugh Uk Limited. The company was founded 17 years ago and was given the registration number 06269334. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ALBAUGH UK LIMITED
Company Number:06269334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW

Director27 January 2023Active
1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW

Director27 January 2023Active
Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, YO17 9QT

Secretary05 June 2007Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Secretary01 August 2011Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Secretary15 June 2012Active
Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, YO17 9QT

Director05 June 2007Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director01 August 2011Active
1525, Ne 36th Street, Ankeny, Usa, 50021

Director09 November 2011Active
1525 Ne 36th Street, Ankeny, United States, 50021

Director05 June 2007Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director09 November 2011Active
1525 Ne 36th Street, Ankeny, Usa, 50021

Director05 June 2007Active
1525, Ne 36th Street, Ankeny, Usa, 50021

Director01 August 2011Active
1357 43rd Avenue 28, Greeley, Usa, 80634

Director05 June 2007Active

People with Significant Control

Albaugh Europe Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:World Trade Center, Avenue Gratta-Paille 2, Lausanne, Switzerland,
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 (3 months remaining)

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