ALBANY FACILITIES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ALBANY FACILITIES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
ALBANY FACILITIES LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116436. The accounts status is DORMANT.
ALBANY FACILITIES LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116436. The accounts status is DORMANT.
ALBANY FACILITIES LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2019 |
Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2020 | 13/05/2021 |
Map
DOYLE DAVIES
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2011-05-06 UNTIL 2012-12-07 | RESIGNED | |
BARRY MARSHMAN | Jun 1963 | British | Director | 2004-09-02 UNTIL 2008-06-06 | RESIGNED |
MR KEITH SCOTT JAKEMAN | Jun 1954 | Director | 2004-07-14 UNTIL 2009-06-15 | RESIGNED | |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2011-05-06 UNTIL 2012-06-19 | RESIGNED |
MR MICHAEL JOHN BURTON | Jul 1961 | British | Director | 2004-04-29 UNTIL 2011-05-06 | RESIGNED |
MR KEITH PETER BROWN | Nov 1946 | British | Director | 2004-09-02 UNTIL 2011-05-06 | RESIGNED |
MR KEITH SCOTT JAKEMAN | Jun 1954 | Secretary | 2004-04-29 UNTIL 2009-06-15 | RESIGNED | |
MR JOHN FLETCHER SKIDMORE | Secretary | 2011-05-06 UNTIL 2012-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |