STATELY-ALBION LIMITED
UNIT 20 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL EST ABERCARN, NEWPORT NP11 5AR- Active
- Private Limited Company
- Company No. 00790270
- Last Updated: 01 Mar 2024
Company Profile
STATELY-ALBION LIMITED was incorporated on Friday, January 31, 1964 as a Private Limited Company with registered address in NEWPORT. STATELY-ALBION LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 7 months and 20 days.
| Name | STATELY-ALBION LIMITED |
|---|---|
| Company number | 00790270 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 DARREN DRIVE PRINCE OF WALES INDUSTRIAL EST ABERCARN NEWPORT NP11 5AR |
|---|---|
| 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 |
|---|---|
| Albion Homes Group Ltd Prince Of Wales Industrial Estate, Abercarn, NP11 5AR |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| S.R. Holdco (Uk) Limited Prince Of Wales Industrial Estate, Abercarn, NP11 5AR |
Dates: Thursday, December 23, 2021 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Hurd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| STATELY-ALBION LIMITED | 31 Jan 1964 |