ALBUTT INVESTMENTS LIMITED

Profile ALBUTT INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
ALBUTT INVESTMENTS LIMITED
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Company number
02373173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 April 1989
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, WORCESTERSHIRE, BLAKEDOWN, DY10 3JW
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PSC and Officers ALBUTT INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

ALBUTT, Dale Marcus
Status: Active
Appointed on: Wednesday, 21 February 2007
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Electrical Installer
Country of residence: England
ALBUTT, Katie Louise
Status: Active
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Role: Secretary
ALBUTT, Katie Louise
Status: Active
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBUTT, Mark Anthony
Status: Active
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROST, Lucy Natasha
Status: Active
Appointed on: Wednesday, 21 February 2007
Correspondence address: Optimum House 39b Birmingham Road, Bakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Deputy Manager
Country of residence: England
BALDWIN, Richard Graham
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: 28 Bowpatch Road, Stourport On Severn, Worcestershire, DY13 0ND
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Mkdl Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent