ALBANY SPC SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALBANY SPC SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALBANY SPC SERVICES LIMITED was incorporated 6 years ago on 07/12/2015 and has the registered number: 09903818. The accounts status is FULL and accounts are next due on 30/09/2022.

ALBANY SPC SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AILISON LOUISE MITCHELL Dec 1971 British Director 2017-08-17 CURRENT
MR MICHAEL JAMES WILLIAMS Jan 1980 British Director 2017-10-01 CURRENT
PAUL EDWARD HILTON Apr 1966 British Director 2019-12-01 CURRENT
MS AILISON LOUISE MITCHELL Secretary 2016-01-19 CURRENT
MACLAY MURRAY & SPENS Corporate Secretary 2016-01-19 UNTIL 2017-08-30 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2015-12-07 UNTIL 2019-04-12 RESIGNED
JOHAN POTGIETER Mar 1981 British Director 2016-01-19 UNTIL 2016-12-20 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2016-01-19 UNTIL 2017-10-01 RESIGNED
BARRY MILLSOM Jun 1974 British Director 2016-01-19 UNTIL 2016-12-20 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2019-05-20 UNTIL 2020-07-23 RESIGNED
MR MARK BOOR Jul 1965 British Director 2015-12-07 UNTIL 2016-01-19 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2019-01-01 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi / Ppp Infrastructure Fund General Partner Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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