ALBANY ENGINEERING COMPANY LIMITED(THE) - GLOS
Company Profile | Company Filings |
Overview
ALBANY ENGINEERING COMPANY LIMITED(THE) is a Private Limited Company from GLOS and has the status: Active.
ALBANY ENGINEERING COMPANY LIMITED(THE) was incorporated 88 years ago on 17/04/1936 and has the registered number: 00313089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALBANY ENGINEERING COMPANY LIMITED(THE) was incorporated 88 years ago on 17/04/1936 and has the registered number: 00313089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALBANY ENGINEERING COMPANY LIMITED(THE) - GLOS
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHURCH ROAD
GLOS
GL15 5EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ALLEN | Jul 1967 | British | Director | 2015-04-09 | CURRENT |
MR DAVID WILLIAM TREHERNE | Feb 1976 | British | Director | 2017-03-01 UNTIL 2018-08-22 | RESIGNED |
MR MARTYN GEORGE DOUGLAS SWAFFIELD | Feb 1943 | British | Director | RESIGNED | |
MR GEOFFREY HOWARD MAXTED | Oct 1947 | British | Director | 2011-08-05 UNTIL 2018-06-13 | RESIGNED |
MR DANIEL ROSS SUTTON | Jul 1989 | British | Director | 2017-05-01 UNTIL 2018-04-17 | RESIGNED |
MR OLIVER WILLIAM NEWLAND | May 1938 | British | Director | RESIGNED | |
MR MICHAEL JAMES COWMEADOW | Mar 1944 | British | Director | 2011-08-05 UNTIL 2016-01-12 | RESIGNED |
MR PHILIP CHARLES DYKES | Jun 1961 | British | Director | 2014-12-03 UNTIL 2018-12-31 | RESIGNED |
MR DAVID COOKSLEY | Feb 1969 | British | Director | 2015-04-09 UNTIL 2017-10-11 | RESIGNED |
MR OLIVER WILLIAM NEWLAND | May 1938 | British | Secretary | 1995-07-01 UNTIL 1998-11-27 | RESIGNED |
MR MICHAEL JAMES COWMEADOW | British | Secretary | 1998-11-27 UNTIL 2016-01-12 | RESIGNED | |
MR LEOPOLD ARTHUR BUTLER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albany Engineering Group Limited | 2016-04-06 | Lydney Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |