ALBION OFFICE INTERIORS LIMITED

Profile ALBION OFFICE INTERIORS LIMITED

Actual on 01.09.2020
Company name
ALBION OFFICE INTERIORS LIMITED
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Company number
03881847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, KENT, WEST MALLING, ME19 4YU
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PSC and Officers ALBION OFFICE INTERIORS LIMITED

Officers

(as of 07.04.2020)

GOLESWORTH, Anne Veronica
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: 35 Bysing Wood Road, Kent, Faversham, ME13 7QA
Role: Secretary
GOLESWORTHY, Martyn Kevin
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: 35 Bysing Wood Road, Kent, Faversham, ME13 7QA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Contracts Manager Managing Dir
Country of residence: United Kingdom
MOORE, Rachel Ellen
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Monday, 01 April 2002
Correspondence address: 59 Baker Street, Kent, Rochester, ME1 3DN
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Tax Senior
GILLHAM, Anne
Status: Not active
Appointed on: Monday, 03 January 2000
Resigned on: Monday, 02 April 2001
Correspondence address: 27 Polo Way, Chestfield, Kent, Whitstable, CT5 3LA
Role: Secretary
GILLHAM, Steven
Status: Not active
Appointed on: Monday, 03 January 2000
Resigned on: Monday, 02 April 2001
Correspondence address: 27 Polo Way, Chestfield, Kent, Whitstable, CT5 3LA
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Martyn Kevin Golesworthy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Faversham, 35 Bysing Wood Road
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors