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ALBERICE LEISURE CONTROL SYSTEMS LIMITED

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

This company is commonly known as Alberice Leisure Control Systems Limited. The company was founded 22 years ago and was given the registration number 04269307. The firm's registered office is in BLANDFORD FORUM. You can find them at Clump Farm Industrial Estate Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, Dorset. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ALBERICE LEISURE CONTROL SYSTEMS LIMITED
Company Number:04269307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Clump Farm Industrial Estate Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, Dorset, England, DT11 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clump Farm Industrial Estate, Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, England, DT11 7TD

Director10 May 2018Active
24, Park Road South, Havant, United Kingdom, PO9 1HB

Secretary13 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 August 2001Active
24, Park Road South, Havant, United Kingdom, PO9 1HB

Director13 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 August 2001Active

People with Significant Control

Mr Laurence William Fairhurst
Notified on:07 March 2022
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Clump Farm Industrial Estate, Clump Farm Industrial Estate, Blandford Forum, England, DT11 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Brooks
Notified on:01 July 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Clump Farm Industrial Estate, Clump Farm Industrial Estate, Blandford Forum, England, DT11 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-04-29Address

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

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2016-04-27Address

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

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type dormant.

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