ALBION INVESTMENTS (NORTH EAST) LIMITED - BLYTH
Company Profile | Company Filings |
Overview
ALBION INVESTMENTS (NORTH EAST) LIMITED is a Private Limited Company from BLYTH and has the status: Active.
ALBION INVESTMENTS (NORTH EAST) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALBION INVESTMENTS (NORTH EAST) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALBION INVESTMENTS (NORTH EAST) LIMITED - BLYTH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1B ALBION RETAIL PARK
BLYTH
NORTHUMBERLAND
NE24 5BW
This Company Originates in : United Kingdom
Previous trading names include:
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED (until 16/06/2016)
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED (until 16/06/2016)
NORTHUMBERLAND TAXI CIRCUIT LIMITED (until 16/06/2016)
BLYTH VALLEY TAXI CIRCUIT LIMITED (until 03/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH MAGILL HURST | Apr 1951 | British | Director | 1999-02-23 | CURRENT |
MR WILLIAM BUCHAN | Feb 1958 | British | Director | 2018-11-01 | CURRENT |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-02-23 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1999-02-23 UNTIL 1999-02-23 | RESIGNED | ||
MR ALEXANDER HUGH MAGILL HURST | Sep 1988 | British | Director | 2018-11-01 UNTIL 2022-07-26 | RESIGNED |
JOANNE ELIZABETH HURST | Jun 1968 | British | Secretary | 2004-01-12 UNTIL 2010-02-22 | RESIGNED |
MR DAVID DARCY | May 1942 | British | Secretary | 1999-02-23 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Hugh Magill Hurst | 2016-04-06 - 2022-07-26 | 9/1988 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh Magill Hurst | 2016-04-06 | 4/1951 | Blyth Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
William Buchan | 2016-04-06 | 2/1958 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Investments (North East) Limited 31/10/2022 iXBRL | 2023-01-25 | 31-10-2022 | £5,419 Cash £-10,654 equity |
Albion Investments (North East) Limited 31/10/2021 iXBRL | 2022-01-15 | 31-10-2021 | £1,041 Cash £-7,033 equity |
Albion Investments (North East) Limited 31/10/2020 iXBRL | 2021-07-08 | 31-10-2020 | £403 Cash £-12,227 equity |
Abbreviated Company Accounts - NORTHUMBERLAND TAXI CIRCUIT LIMITED | 2015-12-24 | 31-03-2015 | £637 Cash £16,013 equity |
Abbreviated Company Accounts - NORTHUMBERLAND TAXI CIRCUIT LIMITED | 2014-12-24 | 31-03-2014 | £609 Cash £7,758 equity |