ALBURN (BLACKWATER) LIMITED - SUMMERTOWN
| Company Profile | Company Filings |
Overview
ALBURN (BLACKWATER) LIMITED is a Private Limited Company from SUMMERTOWN UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALBURN (BLACKWATER) LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05553436. The accounts status is SMALL.
ALBURN (BLACKWATER) LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05553436. The accounts status is SMALL.
ALBURN (BLACKWATER) LIMITED - SUMMERTOWN
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 | 30/06/2018 |
Registered Office
OX2 7JL
KING LOOSE & CO. ST. JOHN'S HOUSE
SUMMERTOWN
OXFORD
OX2 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
OX2 7JL
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Director | 2005-09-05 | CURRENT |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Director | 2010-10-04 | CURRENT |
| ALANNAH SMYTH | Apr 1979 | Irish | Director | 2017-02-21 | CURRENT |
| MR NOEL MARTIN SMYTH | Dec 1951 | Irish | Director | 2005-09-05 | CURRENT |
| ALANNAH SMYTH | Secretary | 2010-10-04 | CURRENT | ||
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2005-09-05 UNTIL 2005-09-05 | RESIGNED |
| POREMA LIMITED | Corporate Secretary | 2005-09-05 UNTIL 2005-09-05 | RESIGNED | ||
| JOHN MCKENNA | Jan 1974 | Irish | Director | 2005-09-05 UNTIL 2010-10-04 | RESIGNED |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Secretary | 2005-09-05 UNTIL 2010-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paramatta Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |