AB GROUP (ALBION) LIMITED
SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE CA1 2BT- Active
- Private Limited Company
- Company No. 00328818
- Last Updated: 01 Mar 2024
Company Profile
AB GROUP (ALBION) LIMITED was incorporated on Tuesday, June 15, 1937 as a Private Limited Company with registered address in CARLISLE. AB GROUP (ALBION) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 87 years 5 months and 1 day.
| Name | AB GROUP (ALBION) LIMITED |
|---|---|
| Company number | 00328818 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CA1 2BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Hirst Nationality: British |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Nevin Jerome Hirst Nationality: British |
Dates: Sunday, February 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AB GROUP (ALBION) LIMITED | 15 Jun 1937 |
| NEVIN D. HIRST (HOLDINGS) LIMITED | 15 Jun 2021 |