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.
Name | : | ALBION INVESTMENTS (NORTH EAST) LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1b Albion Retail Park, Albion Way, Blyth, Northumberland, NE24 5BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Alexander Hugh Magill Hurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Address | : | Unit 1b, Albion Retail Park, Blyth, NE24 5BW |
Nature of control | : |
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Mr Hugh Magill Hurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Address | : | Unit 1b, Albion Retail Park, Blyth, NE24 5BW |
Nature of control | : |
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William Buchan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | Unit 1b, Albion Retail Park, Blyth, NE24 5BW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Change of constitution | Statement of companys objects. | Download |
2019-01-10 | Resolution | Resolution. | Download |
2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-10-10 | Capital | Capital allotment shares. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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