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Albion Eco Limited, CR0 0XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBION ECO LIMITED

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

This company is commonly known as Albion Eco Limited. The company was founded 12 years ago and was given the registration number 07753415. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ALBION ECO LIMITED
Company Number:07753415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary27 February 2018Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director25 August 2011Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director18 July 2017Active
Forest House, 3 - 5 Horndean Road, Bracknell, England, RG12 0XQ

Secretary31 October 2013Active
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG

Secretary31 December 2014Active
4, Felstead Gardens, Ferry Street, London, United Kingdom, E14 3BS

Corporate Secretary25 August 2011Active
6, Ashton Close, Swindon, United Kingdom, SN25 2AH

Director01 July 2013Active

People with Significant Control

Mr Jeremy Robert Bryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Change person director company with change date.

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2024-05-21Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change corporate secretary company with change date.

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2023-12-07Address

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

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type small.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type small.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Change corporate secretary company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-01-25Address

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

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2019-01-04Accounts

Accounts with accounts type small.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-02-27Officers

Appoint corporate secretary company with name date.

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2018-02-27Officers

Termination secretary company with name termination date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-01-29Officers

Change person director company with change date.

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