ALBENOOK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
ALBENOOK LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
ALBENOOK LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01650977. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALBENOOK LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01650977. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALBENOOK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98000 - Residents property management
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
NG HEALTHCARE TRENTHAM CARE CENTRE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 8FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM VAUGHN THOMAS | May 1963 | British | Director | CURRENT | |
STEPHEN KENNETH FORRESTER | Dec 1962 | British | Director | 1999-07-07 | CURRENT |
STEPHEN KENNETH FORRESTER | Dec 1962 | British | Secretary | 1999-07-07 | CURRENT |
MR WILLIAM ANTONY TYLER | Sep 1968 | British | Director | 1993-02-15 UNTIL 1996-11-16 | RESIGNED |
MR ADRIAN CHANDLER | Jul 1942 | British | Director | RESIGNED | |
MR LUCA BENEDETTO | British | Director | RESIGNED | ||
MR LUCA BENEDETTO | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nightingale Capital Limited | 2017-04-01 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm Vaughn Thomas | 2017-03-31 - 2017-04-01 | 5/1963 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Kenneth Forrester | 2017-03-31 - 2017-04-01 | 12/1962 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBENOOK_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £664 equity |
ALBENOOK_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £664 equity |