ALBE (ENGLAND) LIMITED

Profile ALBE (ENGLAND) LIMITED

Actual on 01.09.2021
Company name
ALBE (ENGLAND) LIMITED
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Company number
00853375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
51 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PR
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PSC and Officers ALBE (ENGLAND) LIMITED

Officers

(as of 18.09.2020)

ROFF, Nicholas
Status: Active
Appointed on: Thursday, 22 May 2003
Correspondence address: 51 Bideford Avenue, Perivale, Greenford, England, Middlesex, UB6 7PR
Nationality: British
Role: Secretary
Occupation: Sales Director
ROFF, Nicholas
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 51 Bideford Avenue, Perivale, Greenford, England, Middlesex, UB6 7PR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Managing Director
Country of residence: England
ROFF, Terence David
Status: Active
Correspondence address: 51 Bideford Avenue, Perivale, Greenford, England, Middlesex, UB6 7PR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
ALBERTINI, Sauro
Status: Not active
Resigned on: Monday, 11 September 1995
Correspondence address: Ch 6962 Viganello, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: November 1919
Role: Director
Occupation: Industrialist
HARVEY, Edward Henry
Status: Not active
Resigned on: Monday, 13 May 2002
Correspondence address: 3 Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DL
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Chairman
PATTERSON, Derek
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 40 Merriefield Drive, Broadstone, Dorset, BH18 8BP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Sales Director
GABRIEL, Colin Stuart
Status: Not active
Resigned on: Thursday, 22 May 2003
Correspondence address: 3 Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
Role: Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Thursday, 22 May 2003
Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
Role: Corporate Secretary
ALLUM, Stephen Richard
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Wednesday, 21 May 2003
Correspondence address: 4 Queens Walk Terrace, Ruislip, Middlesex, HA4 0NR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Production Director
GABRIEL, Colin Stuart
Status: Not active
Resigned on: Wednesday, 21 May 2003
Correspondence address: 3 Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.09.2021)

Albe (Holdings) Ltd
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: 51 Greenford, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent