ALBION OUTDOOR LTD

Profile ALBION OUTDOOR LTD

Actual on 01.11.2020
Company name
ALBION OUTDOOR LTD
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Company number
09621132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
APPLETREE COTTAGE PLASTOW GREEN, HEADLEY, ENGLAND, THATCHAM, RG19 8LP
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PSC and Officers ALBION OUTDOOR LTD

Officers

(as of 21.09.2020)

HARTLEY, Rupert David
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Plastow Green, Headley, England, Thatcham, RG19 8LP, Appletree Cottage
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
HOWKER, Jack Alexander
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Plastow Green, Headley, England, Thatcham, RG19 8LP, Appletree Cottage
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Director
Country of residence: England
STEWART, Charles
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: Plastow Green, Headley, England, Thatcham, RG19 8LP, Appletree Cottage
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Charles Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Newbury, 2 Old Bath Road
Nationality: British
Date of birth: April 1988
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

Mr Charles Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Thatcham, Appletree Cottage
Nationality: British
Date of birth: April 1988
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

Mr Jack Alexander Howker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Newbury, 2 Old Bath Road
Nationality: British
Date of birth: November 1987
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

Mr Jack Alexander Howker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Thatcham, Appletree Cottage
Nationality: British
Date of birth: November 1987
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

Mr Rupert David Hartley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Newbury, 2 Old Bath Road
Nationality: British
Date of birth: April 1985
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

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