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ALBURNUS LTD

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

This company is commonly known as Alburnus Ltd. The company was founded 9 years ago and was given the registration number 09092788. The firm's registered office is in MILVERTON. You can find them at Suite 122 Ground Floor Creedwell House, 32 Creedwell Orchard, Milverton, Taunton. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ALBURNUS LTD
Company Number:09092788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Suite 122 Ground Floor Creedwell House, 32 Creedwell Orchard, Milverton, Taunton, United Kingdom, TA4 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sandringham Avenue, West Bridgford, Nottingham, United Kingdom, NG2 7QS

Director19 June 2014Active
12, Old Kiln Lane, Bolton, England, BL1 5PD

Director01 January 2021Active
Suite 122 Ground Floor, Creedwell House, 32 Creedwell Orchard, Milverton, United Kingdom, TA4 1JY

Director15 September 2014Active

People with Significant Control

Mr Charlie Ray Michael Stent
Notified on:01 January 2021
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:England
Address:12, Old Kiln Lane, Bolton, England, BL1 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ramprasath Vaithialingam
Notified on:01 July 2016
Status:Active
Date of birth:November 1990
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 122 Ground Floor, Creedwell House, Milverton, United Kingdom, TA4 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-09-17Address

Default companies house registered office address applied.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts amended with accounts type total exemption full.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-26Address

Change registered office address company with date old address new address.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-09Address

Change registered office address company with date old address new address.

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