ALBION COMPONENTS LTD

8 TOLLGATE, STANBRIDGE EARLS, ROMSEY  SO51 0HE
  • Active
  • Private Limited Company
  • Company No. 07163111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBION COMPONENTS LTD was incorporated on Friday, February 19, 2010 as a Private Limited Company with registered address in ROMSEY. ALBION COMPONENTS LTD has the status: Active 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 14 years 7 months and 2 days.

Name ALBION COMPONENTS LTD
Company number 07163111
Company type Private Limited Company
Incorporation date 19 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 8 TOLLGATE
STANBRIDGE EARLS
ROMSEY
SO51 0HE
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
Albion 4c Ltd Stanbridge Earls, SO51 0HE Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hugo Aldo Beer Nationality: Swiss Dates: Wednesday, December 28, 2016 - present
ownership of shares 50 to 75 percent
Mrs Vivienne Rose Beer Nationality: British Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against ALBION COMPONENTS LTD.

Previous Names

Name Change Date
ALBION COMPONENTS LTD 19 Feb 2010
C H SPARES LTD 05 Jul 2021