ALBANY BUILDERS LIMITED
19-21 MANOR ROAD, CADDINGTON, LUTON LU1 4EE- Dissolved
- Private Limited Company
- Company No. 04581335
- Last Updated: 07 Apr 2024
Company Profile
ALBANY BUILDERS LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in LUTON. ALBANY BUILDERS LIMITED has the status: Dissolved and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 20 days.
| Name | ALBANY BUILDERS LIMITED |
|---|---|
| Company number | 04581335 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 MANOR ROAD CADDINGTON LUTON LU1 4EE |
|---|---|
| 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 |
|---|---|
| Mrs Susan Magee Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Daniel Barnes Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Neville Magee Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBANY BUILDERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY BUILDERS LIMITED | 05 Nov 2002 |