This company is commonly known as Albion Flue Systems Limited. The company was founded 26 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.
| Name | : | ALBION FLUE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03516592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1998 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Albion House Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Huw Leyshon | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Welsh |
| Address | : | Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH |
| Nature of control | : |
|
| Mr Howard Thomas Leyshon | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Buildings,, Nile Road, Pontypridd, Wales, CF37 1BW |
| Nature of control | : |
|
| Mrs Sherryl Leyshon | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Buildings, Nile Road, Pontypridd, Wales, CF37 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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