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
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
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
ALBAN GRAY INTERIOR LIMITED 29 Jul 2014
ALBAN BATHROOMS LIMITED 15 Mar 2016