ALBION FLUE SYSTEMS LIMITED
ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL  BS1 5EH- Liquidation
- Private Limited Company
- Company No. 03516592
- Last Updated: 01 Mar 2024
Company Profile
ALBION FLUE SYSTEMS LIMITED was incorporated on Wednesday, February 25, 1998 as a Private Limited Company with registered address in BRISTOL. ALBION FLUE SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 26 years 8 months and 11 days.
Name | ALBION FLUE SYSTEMS LIMITED |
---|---|
Company number | 03516592 |
Company type | Private Limited Company |
Incorporation date | 25 Feb 1998 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH |
---|---|
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 |
---|---|
Mr Huw Leyshon Nationality: Welsh |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Howard Thomas Leyshon Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, March 1, 2023
significant influence or control as firm
|
Mrs Sherryl Leyshon Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 30 June 2023, (-497 days left) |
Latest accounts | 30 June 2021 |
Next confirmation statement due | 25 March 2017 |
Last confirmation statement dated | 25 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ALBION FLUE SYSTEMS LIMITED | 25 Feb 1998 |