ALBION SECURITIES LIMITED
17 MARKET PLACE, DEVIZES SN10 1BA- Active
- Private Limited Company
- Company No. 02656932
- Last Updated: 01 Mar 2024
Company Profile
ALBION SECURITIES LIMITED was incorporated on Wednesday, October 23, 1991 as a Private Limited Company with registered address in DEVIZES. ALBION SECURITIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 33 years 4 months.
| Name | ALBION SECURITIES LIMITED |
|---|---|
| Company number | 02656932 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr John James Tomalin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Valerie Tomalin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION SECURITIES LIMITED | 23 Oct 1991 |