ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Profile ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Actual on 01.09.2021
Company name
ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED
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Company number
00859020
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 September 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
159 RAVENSCROFT ROAD, KENT, BECKENHAM, BR3 4TN
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PSC and Officers ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED

Officers

(as of 18.09.2020)

PTAK, Barbara
Status: Active
Correspondence address: 18 Abbotsleigh Road, London, SW16 1SP
Role: Secretary
PTAK, Wojciech Konrad
Status: Active
Correspondence address: 77 Wyatt Park Road, London, SW2 3TW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
PTAK, Alexander
Status: Not active
Resigned on: Monday, 03 February 2020
Correspondence address: 18 Abbotsleigh Road, London, SW16 1SP
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Director
Country of residence: England
PTAK, Barbara
Status: Not active
Resigned on: Monday, 03 February 2020
Correspondence address: 18 Abbotsleigh Road, London, SW16 1SP
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Wojciech Konrad Ptak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Beckenham, England
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alexander Ptak
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 London, England
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent