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 |
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Company Number | : | 07784965 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 September 2011 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
Registered Address | : | Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF | Director | 16 January 2023 | Active |
Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF | Director | 16 January 2023 | Active |
Montpelier House, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN | Director | 23 September 2011 | Active |
People with Significant Control
Mr Anthony Alan Fletcher |
Notified on | : | 05 January 2018 |
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Status | : | Active |
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Date of birth | : | August 1954 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 47 Delfur Road, Bramhall, Stockport, United Kingdom, SK7 2HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon John O'Brien |
Notified on | : | 05 January 2018 |
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Status | : | Active |
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Date of birth | : | March 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 56 Standroyd Drive, Colne, England, BB8 7BG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ryan Arthur Fletcher |
Notified on | : | 05 January 2018 |
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Status | : | Active |
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Date of birth | : | January 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 47 Delfur Road, Bramhall, Stockport, United Kingdom, SK7 2HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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William Brian Pratt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1954 |
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Nationality | : | British |
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Country of residence | : | France |
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Address | : | 3 Chemin Du Maudinat, Brax, France, 31490 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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William Brian Pratt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Btmr Limited, Century Buildings, Manchester, England, M3 2DF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)