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ALBERTON LIMITED

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

This company is commonly known as Alberton Limited. The company was founded 59 years ago and was given the registration number 00818374. The firm's registered office is in LEEK. You can find them at Marling Mills, Nelson Street, Leek, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBERTON LIMITED
Company Number:00818374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Rue Bellevue, Monte Carlo, FOREIGN

Secretary12 February 2002Active
13 Rue Bellevue, Monte Carlo, FOREIGN

Director23 June 2000Active
64 Granville Gardens, Hoddesdon, EN11 9QD

Secretary03 September 1996Active
23 Waldemar Avenue, London, SW6 5LB

Secretary-Active
Rietgorsmeen 17, Harderwijk, Netherlands,

Secretary07 March 2000Active
Maliesingel 2, Utrecht, Holland, 3581BA

Secretary27 March 1998Active
Quenington Old Rectory, Church Road, Cirencester, GL7 5BN

Director-Active
100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, ST11 9JU

Director12 February 2002Active
Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN

Director27 March 1998Active
7 Tatton Close, Leek, ST13 8NS

Director07 December 1999Active
64 Granville Gardens, Hoddesdon, EN11 9QD

Director29 October 1997Active
13 Princedale Road, London, W11 4NW

Director-Active
228 St Margarets Road, Twickenham, TW1 1NL

Director28 August 1996Active
53 Beresford Avenue, Chapel En Le Frith, High Peak, SK23 0PZ

Director12 November 2003Active
5 Peters Close, Prestbury, Macclesfield, SK10 4JQ

Director-Active
23 Waldemar Avenue, London, SW6 5LB

Director-Active
13 Lindop Road, Hale, WA15 9DZ

Director01 May 1993Active

People with Significant Control

Mr Lloyd Marco Repetto
Notified on:04 September 2016
Status:Active
Date of birth:March 1970
Nationality:New Zealander
Address:Marling Mills, Leek, ST13 6BB
Nature of control:
  • 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 (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
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type dormant.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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