This company is commonly known as Albion Stone Restoration Limited. The company was founded 36 years ago and was given the registration number 02215514. 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 43390 - Other building completion and finishing.
| Name | : | ALBION STONE RESTORATION LIMITED |
|---|---|---|
| Company Number | : | 02215514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 01 November 2019 | Active |
| Pelican Cottage, Bellweather Lane Outwood, Redhill, RH1 5QD | Director | 20 November 1992 | Active |
| Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 01 November 2019 | Active |
| Briar Cottage, Honeysuckle Close, Horley, RH6 9AD | Secretary | 24 October 2005 | Active |
| 85 Foxley Lane, Purley, CR8 3HP | Secretary | - | Active |
| 91 Weston Road, Portland, DT5 2DA | Director | 24 October 2005 | Active |
| Barfield Holwood Park Avenue, Orpington, BR6 8NQ | Director | - | Active |
| Barfield Holwood Park Avenue, Orpington, BR6 8NQ | Director | - | Active |
| 85 Foxley Lane, Purley, CR8 3HP | Director | - | Active |
| Mr Michael John Poultney | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW |
| Nature of control | : |
|
| Mr Anthony Porter | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2023-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Capital | Capital allotment shares. | Download |
| 2017-03-24 | Resolution | Resolution. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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