ALBION COMPONENTS LTD - ROMSEY
Company Profile | Company Filings |
Overview
ALBION COMPONENTS LTD is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
ALBION COMPONENTS LTD was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163111. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALBION COMPONENTS LTD was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163111. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALBION COMPONENTS LTD - ROMSEY
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 TOLLGATE
ROMSEY
HAMPSHIRE
SO51 0HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C H SPARES LTD (until 05/07/2021)
C H SPARES LTD (until 05/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS GROGAN | Jul 1971 | Canadian | Director | 2023-10-02 | CURRENT |
MR GUY ALAIN FENNER | Jul 1963 | British | Director | 2021-07-20 | CURRENT |
MR PAUL ANDREW DUCKWORTH | Jun 1976 | British | Director | 2023-10-02 | CURRENT |
MR PAUL JEREMY GUPPY | Secretary | 2016-12-28 | CURRENT | ||
MR PAUL JEREMY GUPPY | May 1967 | British | Director | 2017-09-28 | CURRENT |
MR HUGO ALDO BEER | Oct 1951 | Swiss | Director | 2016-12-28 | CURRENT |
MR SANDRO SALVUCCI | Oct 1965 | Italian | Director | 2010-02-19 UNTIL 2016-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albion 4c Ltd | 2021-03-31 | Romsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hugo Aldo Beer | 2016-12-28 | 10/1951 | Romsey Hampshire | Ownership of shares 50 to 75 percent |
Mrs Vivienne Rose Beer | 2016-12-28 | 9/1952 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Components Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £104,452 Cash £306,803 equity |
Albion Components Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 30-09-2021 | £17,740 equity |
Micro-entity Accounts - C H SPARES LTD | 2021-05-08 | 30-09-2020 | £17,740 equity |
Micro-entity Accounts - C H SPARES LTD | 2020-06-19 | 31-12-2019 | £17,740 equity |
Micro-entity Accounts - C H SPARES LTD | 2018-11-21 | 30-06-2018 | £238,576 equity |
Micro-entity Accounts - C H SPARES LTD | 2017-10-11 | 30-06-2017 | £198,668 equity |
Micro-entity Accounts - C H SPARES LTD | 2017-02-21 | 31-07-2016 | £189,957 equity |
Micro-entity Accounts - C H SPARES LTD | 2015-12-11 | 31-07-2015 | £181,666 equity |
Abbreviated Company Accounts - C H SPARES LTD | 2014-12-04 | 31-07-2014 | £69,926 Cash £158,180 equity |