ALBEN HEAT (UK) LIMITED

Profile ALBEN HEAT (UK) LIMITED

Actual on 01.08.2021
Company name
ALBEN HEAT (UK) LIMITED
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Company number
05316367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 2004
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
37 RICHMOND ROAD, NORFOLK, ENGLAND, SAHAM TONEY, IP25 7EX
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PSC and Officers ALBEN HEAT (UK) LIMITED

Officers

(as of 19.09.2020)

CROPPER, Benjamin George
Status: Active
Appointed on: Friday, 17 December 2004
Correspondence address: 44 Jacketts Field Abbots Langley, United Kingdom, Hertfordshire, WD5 0EW
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROPPER, Lewis Michael
Status: Active
Appointed on: Monday, 14 May 2012
Correspondence address: 37 Richmond Road Soham Toney, Thetford, England, Norfolk, IP25 7EX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
CROPPER, Susan Anne
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Wednesday, 18 November 2009
Correspondence address: 44 Jacketts Field, Abbots Langley, Hertfordshire, WD5 0EW
Role: Secretary
CROPPER, Lewis Michael
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Wednesday, 22 June 2005
Correspondence address: 5 Manor House Gardens, Abbots Langley, Watford, Hertfordshire, WR5 0DH
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Benjamin George Cropper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Jacketts Field Abbots Langley, United Kingdom, Hertfordshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lewis Michael Cropper
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: 37 Richmond Road Thetford, England, Norfolk
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent