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ALBEMARLE PROMA LIMITED

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

This company is commonly known as Albemarle Proma Limited. The company was founded 4 years ago and was given the registration number 12232617. The firm's registered office is in HULL. You can find them at Graybrowne Limited The Counting House, Nelson Street, Hull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBEMARLE PROMA LIMITED
Company Number:12232617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Graybrowne Limited The Counting House, Nelson Street, Hull, United Kingdom, HU1 1XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT

Director30 September 2019Active
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT

Director27 April 2022Active
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT

Director30 September 2019Active

People with Significant Control

Jane Louise Price
Notified on:27 April 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Sebastian Charles Carrington
Notified on:30 September 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barrie John Gill
Notified on:30 September 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-04-19Address

Change registered office address company with date old address new address.

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2021-10-18Officers

Change person director company with change date.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-09-30Incorporation

Incorporation company.

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