This company is commonly known as Albion Stone Plc. The company was founded 40 years ago and was given the registration number 01767530. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | ALBION STONE PLC |
|---|---|---|
| Company Number | : | 01767530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Secretary | 09 May 2023 | Active |
| Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 30 August 2022 | Active |
| Pelican Cottage, Bellweather Lane Outwood, Redhill, RH1 5QD | Director | - | Active |
| Independent Offices, Easton Lane, Portland, England, DT5 1BW | Director | 01 January 2021 | Active |
| Robert Denholm House, Bletchingley Road, Nutfield, United Kingdom, RH1 4HW | Director | 01 April 2013 | Active |
| Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW | Secretary | 28 June 2005 | Active |
| 4 Clarence Walk, Redhill, RH1 6NE | Secretary | 15 March 2005 | Active |
| 85 Foxley Lane, Purley, CR8 3HP | Secretary | - | Active |
| Stonecroft 7 Manor Lane, Bradford Peverell, Dorchester, DT2 9TT | Director | 23 September 1999 | Active |
| 23 Hillars Heath Road, Coulsdon, CR5 2JP | Director | 01 April 2004 | Active |
| 11 Orion Road, Weymouth, DT4 8LG | Director | 01 April 2002 | Active |
| 3 High Oaks, Old Malden Lane, Worcester Park, KT4 7PU | Director | - | Active |
| 4 Clarence Walk, Redhill, RH1 6NE | Director | 15 March 2005 | Active |
| 91 Weston Road, Portland, DT5 2DA | Director | 01 July 2003 | Active |
| Barfield Holwood Park Avenue, Orpington, BR6 8NQ | Director | - | Active |
| 85 Foxley Lane, Purley, CR8 3HP | Director | - | Active |
| 13 Boxall Road, London, SE21 7JS | Director | 06 September 1991 | Active |
| Mr Michael John Poultney | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Robert Denholm House, Bletchingley Road, Redhill, England, RH1 4HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Capital | Capital return purchase own shares. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Officers | Change person secretary company with change date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Resolution | Resolution. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.