This company is commonly known as Albion Extrusions Limited. The company was founded 38 years ago and was given the registration number 01984499. The firm's registered office is in OFF BURY NEW ROAD. You can find them at Penrose Works, Penrose Street, Off Bury New Road, Bolton. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | ALBION EXTRUSIONS LIMITED |
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Company Number | : | 01984499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 1986 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Penrose Works, Penrose Street, Off Bury New Road, Bolton, BL2 6DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Penrose Works, Penrose Street, Off Bury New Road, BL2 6DX | Director | 01 October 2013 | Active |
Penrose Works, Penrose Street, Off Bury New Road, BL2 6DX | Director | 01 October 2013 | Active |
Penrose Works, Penrose Street, Off Bury New Road, BL2 6DX | Director | 01 October 2013 | Active |
5 Redshaw Avenue, Bromley Cross, Bolton, BL2 3FZ | Secretary | - | Active |
PO BOX N8173, Nasau Bahamas, FOREIGN | Director | - | Active |
PO BOX N8173, Nasau Bahamas, FOREIGN | Director | - | Active |
5 Redshaw Avenue, Bromley Cross, Bolton, BL2 3FZ | Director | - | Active |
Mr Ian Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Address | : | Penrose Works, Off Bury New Road, BL2 6DX |
Nature of control | : |
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Mrs Sharon Ann Chadwick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Address | : | Penrose Works, Off Bury New Road, BL2 6DX |
Nature of control | : |
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Mr Jason Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Address | : | Penrose Works, Off Bury New Road, BL2 6DX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2017-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2016-12-29 | Capital | Capital name of class of shares. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Officers | Termination director company with name termination date. | Download |
2016-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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