ALBION FLUE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albion Flue Systems Limited. The company was founded 27 years ago and was given the registration number 03516592. The firm's registered office is in MID GLAMORGAN. You can find them at Albion House Cilfynydd, Pontypridd, Mid Glamorgan, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Company Information
| Name | : | ALBION FLUE SYSTEMS LIMITED |
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| Company Number | : | 03516592 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 1998 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
| Registered Address | : | Albion House Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Riverside Buildings, Nile Road, Pontypridd, Wales, CF37 1BW | Director | 01 April 2018 | Active |
| Albion House, Cilfynydd, Pontypridd, CF37 4EP | Secretary | 25 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 1998 | Active |
| Albion House, Cilfynydd, Pontypridd, CF37 4EP | Director | 25 February 1998 | Active |
People with Significant Control
| Mr Huw Leyshon |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Welsh |
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| Address | : | Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Howard Thomas Leyshon |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Riverside Buildings,, Nile Road, Pontypridd, Wales, CF37 1BW |
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| Nature of control | : | - Significant influence or control as firm
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| Mrs Sherryl Leyshon |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Riverside Buildings, Nile Road, Pontypridd, Wales, CF37 1BW |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)