This company is commonly known as Albert Cooperage Limited. The company was founded 22 years ago and was given the registration number 04332449. The firm's registered office is in HORNCHURCH. You can find them at 6 Tadworth Parade, , Hornchurch, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | ALBERT COOPERAGE LIMITED |
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Company Number | : | 04332449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2001 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Tadworth Parade, Hornchurch, England, RM12 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56 Chesterton Road, Plaistow, London, E13 8BA | Secretary | 01 September 2004 | Active |
Knockers, Cranbrook Road, Cranbrook, TN17 4ES | Secretary | 24 January 2002 | Active |
109 Old Street, London, EC1V | Secretary | 18 February 2002 | Active |
109 Old Street, London, EC1V | Secretary | 30 November 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 November 2001 | Active |
20 Lancing Road, Ilford, IG2 7DR | Corporate Secretary | 22 January 2008 | Active |
6, Tadworth Parade, Hornchurch, England, RM12 5AS | Director | 30 August 2004 | Active |
6, Tadworth Parade, Hornchurch, England, RM12 5AS | Director | 10 October 2019 | Active |
Knockers, Cranbrook Road, Benenden, Cranbrook, England, TN17 4ES | Director | 11 November 2019 | Active |
Knockers, Cranbrook Road, Cranbrook, TN17 4ES | Director | 18 February 2002 | Active |
120 East Road, London, N1 6AA | Nominee Director | 30 November 2001 | Active |
18, Bay Street, Gregory Afxentiou, Parekklisia, Cyprus, | Director | 30 November 2001 | Active |
Mr Alan Henry James Ferry | ||
Notified on | : | 01 March 2022 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
Nature of control | : |
|
Miss Kate Ferry | ||
Notified on | : | 01 December 2019 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Tadworth Parade, Hornchurch, England, RM12 5AS |
Nature of control | : |
|
Alan Henry James Ferry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
Nature of control | : |
|
Date | Category | Description | |
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2023-05-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-03-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-03-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-03-31 | Resolution | Resolution. | Download |
2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Officers | Termination director company with name termination date. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Officers | Termination director company with name termination date. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-22 | Officers | Appoint person director company with name date. | Download |
2019-10-22 | Officers | Termination director company with name termination date. | Download |
2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Address | Change registered office address company with date old address new address. | Download |
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