This company is commonly known as Albion Leasing (west Midlands) Limited. The company was founded 22 years ago and was given the registration number 04289340. The firm's registered office is in HALESOWEN. You can find them at Bearings International, Shelah Road, Halesowen, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | ALBION LEASING (WEST MIDLANDS) LIMITED |
|---|---|---|
| Company Number | : | 04289340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bearings International, Shelah Road, Halesowen, West Midlands, B63 3PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL | Director | 30 April 2022 | Active |
| C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL | Director | 30 April 2022 | Active |
| 92 Manor Lane, Halesowen, B62 8QG | Secretary | 18 September 2001 | Active |
| Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL | Secretary | 01 October 2015 | Active |
| 31 Ullswater Avenue, South Wooton, Kings Lynn, PE30 3NJ | Secretary | 01 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 September 2001 | Active |
| Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL | Director | 01 October 2015 | Active |
| Bearings International, Shelah Road, Halesowen, B63 3PG | Director | 30 September 2016 | Active |
| Bearings International, Shelah Road, Halesowen, B63 3PG | Director | 30 September 2016 | Active |
| 25 Croftdown Road, Birmingham, B17 8RA | Director | 18 September 2001 | Active |
| Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL | Director | 01 October 2015 | Active |
| Bearings International, Shelah Road, Halesowen, B63 3PG | Director | 30 September 2016 | Active |
| Bearings International, Shelah Road, Halesowen, B63 3PG | Director | 30 September 2016 | Active |
| C/O Hayley, Shelah Road, Halesowen, England, B63 3XL | Director | 18 September 2001 | Active |
| Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL | Director | 01 October 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 September 2001 | Active |
| Hayley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayley Group Plc, Shelah Road, Halesowen, England, B63 3XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-25 | Other | Legacy. | Download |
| 2022-04-06 | Accounts | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Accounts | Legacy. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type small. | Download |
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