ALBION MACHINERY LIMITED
GRAFIC HOUSE TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1TP- Active
- Private Limited Company
- Company No. 03620828
- Last Updated: 01 Mar 2024
Company Profile
ALBION MACHINERY LIMITED was incorporated on Monday, August 24, 1998 as a Private Limited Company with registered address in NORMANTON. ALBION MACHINERY LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | ALBION MACHINERY LIMITED |
|---|---|
| Company number | 03620828 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAFIC HOUSE TOM DANDO CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TP |
|---|---|
| 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 |
|---|---|
| Grafitec Holdings Limited Tom Dando Close, Normanton Industrial Estate, WF6 1TP |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond John Keane Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION MACHINERY LIMITED | 24 Aug 1998 |