ALBEMARLE SECURITIES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
ALBEMARLE SECURITIES LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ALBEMARLE SECURITIES LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954012. The accounts status is SMALL.
ALBEMARLE SECURITIES LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954012. The accounts status is SMALL.
ALBEMARLE SECURITIES LIMITED - EPSOM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
PARK PLACE HOUSE
EPSOM
SURREY
KT17 4QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STUART HASTINGS | Nov 1942 | British | Director | 2000-03-17 | CURRENT |
| MR DARREN COLIN BRADLEY | Dec 1969 | British | Director | 2000-03-17 | CURRENT |
| JAMES PERRY HALLAM | Feb 1978 | British | Director | 2005-07-22 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
| MR DANIEL PETER WHITE | Nov 1968 | British | Secretary | 2000-03-17 UNTIL 2005-07-01 | RESIGNED |
| LUBKA HALLAM | Jul 1977 | Secretary | 2005-07-01 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell (2003) Limited | 2016-04-07 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |