ALBANY UNIQUE LTD
1 STOCKHAM COURT, GRIMSBY DN33 3SZ- Active
- Private Limited Company
- Company No. 09113874
- Last Updated: 01 Mar 2024
Company Profile
ALBANY UNIQUE LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in GRIMSBY. ALBANY UNIQUE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | ALBANY UNIQUE LTD |
|---|---|
| Company number | 09113874 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STOCKHAM COURT GRIMSBY DN33 3SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Steve Osborne Nationality: British |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Deyes Nationality: British |
Dates: Wednesday, May 29, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Holland Nationality: British |
Dates: Thursday, November 15, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin James Fooks Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Kieran Tidswell Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
| Bartosz Czerwinski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (185 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against ALBANY UNIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY UNIQUE LTD | 03 Jul 2014 |