AB GROUP (ALBION) LIMITED

Profile AB GROUP (ALBION) LIMITED

Actual on 01.09.2021
Company name
AB GROUP (ALBION) LIMITED
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Company number
00328818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE 1 TELFORD HOUSE, WARWICK ROAD, CUMBRIA, CARLISLE, CA1 2BT
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PSC and Officers AB GROUP (ALBION) LIMITED

Officers

(as of 18.09.2020)

HIRST, Jason Nevin Jerome
Status: Active
Appointed on: Tuesday, 22 July 1997
Correspondence address: Suite 1 Telford House, Warwick Road, Carlisle, England, Cumbria, CA1 2BT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer Mechanical
Country of residence: England
HIRST, Joanne
Status: Active
Appointed on: Wednesday, 11 October 2006
Correspondence address: Suite 1 Telford House, Warwick Road, Carlisle, England, Cumbria, CA1 2BT
Nationality: British
Role: Secretary
Occupation: Company Secretary
HIRST, Joanne
Status: Active
Appointed on: Wednesday, 11 October 2006
Correspondence address: Suite 1 Telford House, Warwick Road, Carlisle, England, Cumbria, CA1 2BT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Secretary
Country of residence: England
HIRST, Adam Peregrine
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Friday, 01 December 2006
Correspondence address: Cherry Lea, Alexandra Road, Penrith, Cumbria, CA11 9AL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Forrester
BELL, Peter Barrington
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Friday, 01 September 2006
Correspondence address: Greystead Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX
Role: Secretary
BELL, Peter Barrington
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Friday, 01 September 2006
Correspondence address: Greystead Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
HIRST, Jerome Francis
Status: Not active
Resigned on: Monday, 23 December 1996
Correspondence address: Flat 1, 13 York Place, Harrogate, North Yorkshire, HG1 2QL
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Co Director
MCDOUGALL, Jack
Status: Not active
Resigned on: Thursday, 08 May 2003
Correspondence address: 34 Hambleton Grove, Knaresborough, North Yorkshire, HG5 0DB
Role: Secretary
MCDOUGALL, Jack
Status: Not active
Resigned on: Thursday, 08 May 2003
Correspondence address: 34 Hambleton Grove, Knaresborough, North Yorkshire, HG5 0DB
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Co Director
TURTON, Lance
Status: Not active
Appointed on: Saturday, 22 March 1997
Resigned on: Wednesday, 02 May 2001
Correspondence address: 45 North Street, Ripon, North Yorkshire, HG4 1EN
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Agricultural Advisor
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Person with significant control

(as of 01.09.2021)

Mr Jason Nevin Jerome Hirst
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: Suite 1 Carlisle, Cumbria
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors