ALBURN LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ALBURN LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
ALBURN LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290569. The accounts status is AUDITED ABRIDGED.
ALBURN LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290569. The accounts status is AUDITED ABRIDGED.
ALBURN LIMITED - OXFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
KING LOOSE & CO.
OXFORD
OX2 7JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2022 | 14/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL MARTIN SMYTH | Dec 1951 | Irish | Director | 1997-01-20 | CURRENT |
| ALANNAH SMYTH | Apr 1979 | Irish | Director | 2017-02-21 | CURRENT |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Director | 2010-10-04 | CURRENT |
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Director | 2004-04-01 | CURRENT |
| ALANNAH SMYTH | Secretary | 2010-10-04 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1997-01-20 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-12-11 UNTIL 1997-01-20 | RESIGNED | ||
| MR JOHN THOMAS SMYTH | Apr 1955 | Irish | Director | 2003-04-15 UNTIL 2005-10-13 | RESIGNED |
| MS ANNE MARIE SMYTH | Nov 1952 | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED | |
| JOHN MORAN | Irish | Director | 1999-03-31 UNTIL 2005-06-29 | RESIGNED | |
| JOHN MCKENNA | Jan 1974 | Irish | Director | 2004-08-04 UNTIL 2010-10-04 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-12-11 UNTIL 1997-01-20 | RESIGNED | |
| MS ANNE MARIE SMYTH | Nov 1952 | Secretary | 1997-01-20 UNTIL 1999-03-31 | RESIGNED | |
| JOHN MORAN | Irish | Secretary | 1999-03-31 UNTIL 2004-10-01 | RESIGNED | |
| BRYAN WILLIAM LAWLOR | May 1975 | Secretary | 2004-10-01 UNTIL 2010-10-04 | RESIGNED | |
| PAULINE FINNERTY | Jun 1962 | Secretary | 1997-01-20 UNTIL 1997-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santerese Holdings Unlimited Company | 2017-04-02 | Sandyford Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Livingstone Properties Limited | 2016-04-06 - 2017-04-02 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alburn Limited iXBRL | 2022-04-01 | 30-06-2021 |