This company is commonly known as Albright Engineering Limited. The company was founded 19 years ago and was given the registration number 05283761. The firm's registered office is in WIDNES. You can find them at 1 Albright Road, Albright Road, Widnes, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALBRIGHT ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 05283761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Albright Road, Albright Road, Widnes, England, WA8 8FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF | Director | 17 February 2014 | Active |
| Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF | Director | 01 June 2021 | Active |
| 104 Redgate, Ormskirk, L39 3NY | Secretary | 12 November 2004 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Secretary | 11 November 2004 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Director | 11 November 2004 | Active |
| 27 Earlswood, Skelmersdale, WN8 6AT | Director | 12 November 2004 | Active |
| 1 Albright Road, Albright Road, Widnes, England, WA8 8FY | Director | 01 April 2019 | Active |
| 39, Anchorage Road, Sutton Coldfield, England, B74 2PJ | Director | 11 March 2019 | Active |
| 104 Redgate, Ormskirk, L39 3NY | Director | 12 November 2004 | Active |
| The Cottage, Priorswood Hall, Lees Lane Dalton, Wigan, England, WN8 7RD | Director | 12 November 2004 | Active |
| 54 Colinmander Gardens, Ormskirk, L39 4TF | Director | 12 November 2004 | Active |
| Expert Tooling & Automation Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF |
| Nature of control | : |
|
| Mr Philip Gerard Kelly | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Anchorage Road, Sutton Coldfield, England, B74 2PJ |
| Nature of control | : |
|
| Mr Angelo Edwardo Luciano | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Anchorage Road, Sutton Coldfield, England, B74 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Capital | Capital return purchase own shares. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-04-29 | Capital | Capital cancellation shares. | Download |
| 2021-04-29 | Capital | Capital return purchase own shares. | Download |
| 2021-04-08 | Capital | Capital cancellation shares. | Download |
| 2021-03-22 | Capital | Capital return purchase own shares. | Download |
| 2021-03-20 | Capital | Capital allotment shares. | Download |
| 2021-03-20 | Resolution | Resolution. | Download |
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