ALBANYOAK LIMITED
ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE HR9 5BP- Active
- Private Limited Company
- Company No. 01704503
- Last Updated: 01 Mar 2024
Company Profile
ALBANYOAK LIMITED was incorporated on Monday, March 7, 1983 as a Private Limited Company with registered address in ROSS-ON-WYE. ALBANYOAK LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 41 years 8 months and 2 days.
| Name | ALBANYOAK LIMITED |
|---|---|
| Company number | 01704503 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTON HOUSE ALTON ROAD ROSS-ON-WYE HR9 5BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hsl Compliance Holdings Limited Alton Road, HR9 5BP |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Leslie Quinnell Nationality: British |
Dates: Monday, August 1, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANYOAK LIMITED | 07 Mar 1983 |