ALBION INVESTMENTS (NORTH EAST) LIMITED

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

This company is commonly known as Albion Investments (north East) Limited. The company was founded 25 years ago and was given the registration number 03718108. The firm's registered office is in BLYTH. You can find them at Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland. This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	ALBION INVESTMENTS (NORTH EAST) LIMITED
Company Number	:	03718108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1999
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland, NE24 5BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1b, Albion Retail Park, Albion Way, Blyth, NE24 5BW	Director	01 November 2018	Active
Unit 1b, Albion Retail Park, Albion Way, Blyth, NE24 5BW	Director	23 February 1999	Active
32 Hermitage Gardens, Chester Le Street, DH2 3UD	Secretary	23 February 1999	Active
5 Moorfield, High West Jesmond, Newcastle Upon Tyne, NE2 3NL	Secretary	12 January 2004	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	23 February 1999	Active
Unit 1b, Albion Retail Park, Albion Way, Blyth, NE24 5BW	Director	01 November 2018	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	23 February 1999	Active

People with Significant Control

Mr Alexander Hugh Magill Hurst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Address	:	Unit 1b, Albion Retail Park, Blyth, NE24 5BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hugh Magill Hurst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	Unit 1b, Albion Retail Park, Blyth, NE24 5BW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

William Buchan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	Unit 1b, Albion Retail Park, Blyth, NE24 5BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALBION INVESTMENTS (NORTH EAST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement