THE ALBERT (HITCHIN) LIMITED

Profile THE ALBERT (HITCHIN) LIMITED

Actual on 01.08.2021
Company name
THE ALBERT (HITCHIN) LIMITED
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Company number
07849958
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 16 November 2019 due by Saturday, 30 November 2019

Last statement dated Friday, 16 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, HERTFORDSHIRE, ST. ALBANS, AL4 8AN
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PSC and Officers THE ALBERT (HITCHIN) LIMITED

Officers

(as of 20.09.2020)

DENNISS, Paul Antony
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
SAMRA, Ajmer
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Thursday, 10 January 2019
Correspondence address: Invision House Wilbury Way, Hitchin, Herts, SG4 0TY
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
BRENHAM, Damian Paul
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 16 November 2011
Correspondence address: 69 Dacre Road, Hitchin, United Kingdom, Herts, SG5 1QL
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Ajmer Samra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Invision House Hitchin, Herts
Nationality: British
Date of birth: July 1975
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

Right To Appoint And Remove Directors

Mr Ajmer Samra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Brewhouse 49-51 St. Albans, Hertfordshire
Nationality: British
Date of birth: July 1975
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

Right To Appoint And Remove Directors

Mr Paul Antony Denniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Invision House Hitchin, Herts
Nationality: British
Date of birth: March 1972
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

Right To Appoint And Remove Directors

Mr Paul Antony Denniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Brewhouse 49-51 St. Albans, Hertfordshire
Nationality: British
Date of birth: March 1972
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

Right To Appoint And Remove Directors

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