This company is commonly known as The Albion Soap Company Limited. The company was founded 130 years ago and was given the registration number 00039443. The firm's registered office is in WATFORD. You can find them at Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE ALBION SOAP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00039443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1893 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE | Director | 26 March 2021 | Active |
| Building 5, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YE | Director | 01 April 2022 | Active |
| 6 Bromwich House, Richmond Hill, Richmond, TW10 6RU | Secretary | 11 September 1992 | Active |
| 2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH | Secretary | - | Active |
| 15, Adam Street, London, WC2N 6LA | Corporate Secretary | 16 June 1994 | Active |
| Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE | Director | 28 June 2018 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 03 October 2016 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 22 August 1994 | Active |
| 6 Bromwich House, Richmond Hill, Richmond, TW10 6RU | Director | 11 September 1992 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 06 September 2006 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 01 September 2000 | Active |
| 185 Worlds End Lane, Chelsfield, Orpington, BR6 6AT | Director | - | Active |
| 2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH | Director | - | Active |
| Grey Flags, Upavon, SN9 6DT | Director | 11 September 1992 | Active |
| 15, Adam Street, London, WC2N 6LA | Director | 20 March 2008 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 03 May 2017 | Active |
| 15 Adam Street, London, WC2N 6LA | Director | 06 August 2014 | Active |
| 15, Adam Street, London, England, WC2N 6LA | Director | 01 May 2016 | Active |
| 58 Macmillan Way, London, SW17 6AS | Director | 22 July 2002 | Active |
| Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE | Director | 22 May 2009 | Active |
| Wilmoor Ware Road, Widford, Ware, SG12 8RE | Director | - | Active |
| 101, Hessle Road, Hull, HU3 2BN | Director | 07 August 1996 | Active |
| Smith & Nephew Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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