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ALBURY FIRES (2020) LTD

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

This company is commonly known as Albury Fires (2020) Ltd. The company was founded 3 years ago and was given the registration number 12777436. The firm's registered office is in OLDHAM. You can find them at Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALBURY FIRES (2020) LTD
Company Number:12777436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, United Kingdom, OL2 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Stadium Works, Dogford Road, Royton, Oldham, England, OL2 6UA

Director30 July 2020Active
Unit 3 Stadium Works, Dogford Road, Royton, Oldham, England, OL2 6UA

Director30 July 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director29 July 2020Active

People with Significant Control

Mr Michael Green
Notified on:30 July 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Prince Of Wales House, 18/19 Salmon Fields Business Village, Oldham, United Kingdom, OL2 6HT
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Diane Green
Notified on:30 July 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Prince Of Wales House, 18/19 Salmon Fields Business Village, Oldham, United Kingdom, OL2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:29 July 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-05Address

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

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination director company.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Capital

Capital allotment shares.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-29Incorporation

Incorporation company.

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