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 8 years ago on 07/12/2015 and has the registered number: 09903818. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALBANY SPC SERVICES LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09903818. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALBANY SPC SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
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 |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2019-12-01 | CURRENT |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2022-03-24 | CURRENT |
MS AILISON LOUISE MITCHELL | Secretary | 2016-01-19 | CURRENT | ||
MR MICHAEL JAMES WILLIAMS | Jan 1980 | British | Director | 2017-10-01 UNTIL 2023-10-30 | 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 CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-01-01 UNTIL 2019-08-31 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2015-12-07 UNTIL 2016-01-19 | RESIGNED |
MACLAY MURRAY & SPENS | Corporate Secretary | 2016-01-19 UNTIL 2017-08-30 | 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 |