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.
Name | : | ALBION ECO LIMITED |
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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 | : |
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Registered Address | : | C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
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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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C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Corporate Secretary | 27 February 2018 | Active |
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 25 August 2011 | Active |
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 18 July 2017 | Active |
Forest House, 3 - 5 Horndean Road, Bracknell, England, RG12 0XQ | Secretary | 31 October 2013 | Active |
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG | Secretary | 31 December 2014 | Active |
4, Felstead Gardens, Ferry Street, London, United Kingdom, E14 3BS | Corporate Secretary | 25 August 2011 | Active |
6, Ashton Close, Swindon, United Kingdom, SN25 2AH | Director | 01 July 2013 | Active |
Mr Jeremy Robert Bryan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-21 | Officers | Change person director company with change date. | Download |
2024-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Officers | Change corporate secretary company with change date. | Download |
2023-12-07 | Address | Change registered office address company with date old address new address. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type small. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type small. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type small. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Accounts | Accounts with accounts type small. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-03 | Officers | Change corporate secretary company with change date. | Download |
2019-09-03 | Officers | Change person director company with change date. | Download |
2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
2019-01-04 | Accounts | Accounts with accounts type small. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type small. | Download |
2018-03-10 | Gazette | Gazette filings brought up to date. | Download |
2018-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
2018-02-27 | Gazette | Gazette notice compulsory. | Download |
2018-01-29 | Officers | Change person director company with change date. | Download |
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