ALBAN GRAY INTERIOR LIMITED
F A SIMMS & PARTNERS LIMITED, ALMA PARK, CLAYBROOKE PARVA  LE17 5FB- Liquidation
- Private Limited Company
- Company No. 09152497
- Last Updated: 01 Mar 2024
Company Profile
ALBAN GRAY INTERIOR LIMITED was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in CLAYBROOKE PARVA. ALBAN GRAY INTERIOR LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 3 months and 10 days.
Name | ALBAN GRAY INTERIOR LIMITED |
---|---|
Company number | 09152497 |
Company type | Private Limited Company |
Incorporation date | 29 Jul 2014 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
F A SIMMS & PARTNERS LIMITED ALMA PARK CLAYBROOKE PARVA LE17 5FB |
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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 |
---|---|
Mr Alban Hoxha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Michael Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Alban Hoxha Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Michael Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2023, (-313 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 26 August 2016 |
Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against ALBAN GRAY INTERIOR LIMITED.
Previous Names
Name | Change Date |
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ALBAN GRAY INTERIOR LIMITED | 29 Jul 2014 |
ALBAN BATHROOMS LIMITED | 15 Mar 2016 |