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ALBIREO RETAIL LIMITED

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

This company is commonly known as Albireo Retail Limited. The company was founded 13 years ago and was given the registration number 07784965. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALBIREO RETAIL LIMITED
Company Number:07784965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF

Director16 January 2023Active
Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF

Director16 January 2023Active
Montpelier House, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN

Director23 September 2011Active

People with Significant Control

Mr Anthony Alan Fletcher
Notified on:05 January 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:47 Delfur Road, Bramhall, Stockport, United Kingdom, SK7 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John O'Brien
Notified on:05 January 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:56 Standroyd Drive, Colne, England, BB8 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ryan Arthur Fletcher
Notified on:05 January 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:47 Delfur Road, Bramhall, Stockport, United Kingdom, SK7 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Brian Pratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:France
Address:3 Chemin Du Maudinat, Brax, France, 31490
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
William Brian Pratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:C/O Btmr Limited, Century Buildings, Manchester, England, M3 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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