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ALBERMARLE NOMINEES LIMITED

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

This company is commonly known as Albermarle Nominees Limited. The company was founded 10 years ago and was given the registration number 08772305. The firm's registered office is in GLASTONBURY. You can find them at New Farm Offices, Hartlake, Glastonbury, Somerset. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ALBERMARLE NOMINEES LIMITED
Company Number:08772305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:New Farm Offices, Hartlake, Glastonbury, Somerset, England, BA6 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary16 December 2016Active
New Farm Offices, Hartlake, Glastonbury, England, BA6 9AB

Director12 November 2013Active

People with Significant Control

Mrs Francisca Norris
Notified on:03 October 2016
Status:Active
Date of birth:April 1967
Nationality:Belgian
Country of residence:England
Address:New Farm Offices, Hartlake, Glastonbury, England, BA6 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Norris
Notified on:03 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:New Farm Offices, Hartlake, Glastonbury, England, BA6 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2016-12-23Address

Move registers to sail company with new address.

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2016-12-23Address

Change sail address company with new address.

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2016-12-22Officers

Appoint corporate secretary company with name date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-12-14Address

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

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Resolution

Resolution.

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