ALBIREO RETAIL LIMITED
C/O BTMR LIMITED CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER M3 2DF- Active
- Private Limited Company
- Company No. 07784965
- Last Updated: 01 Mar 2024
Company Profile
ALBIREO RETAIL LIMITED was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in MANCHESTER. ALBIREO RETAIL LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 13 years 1 month and 17 days.
| Name | ALBIREO RETAIL LIMITED |
|---|---|
| Company number | 07784965 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BTMR LIMITED CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
|---|---|
| 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 |
|---|---|
| Mr Simon John O'Brien Nationality: British |
Dates: Friday, January 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Alan Fletcher Nationality: British |
Dates: Friday, January 5, 2018 - Saturday, January 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ryan Arthur Fletcher Nationality: British |
Dates: Friday, January 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Brian Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| William Brian Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against ALBIREO RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBIREO RETAIL LIMITED | 23 Sep 2011 |