ALBION STONE PLC - NUTFIELD
Company Profile | Company Filings |
Overview
ALBION STONE PLC is a Public Limited Company from NUTFIELD and has the status: Active.
ALBION STONE PLC was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767530. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBION STONE PLC was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767530. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBION STONE PLC - NUTFIELD
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ROBERT DENHOLM HOUSE
NUTFIELD
SURREY
RH1 4HW
This Company Originates in : United Kingdom
Previous trading names include:
ALBION STONE QUARRIES PLC (until 06/02/2006)
ALBION STONE QUARRIES PLC (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES WHITE | Sep 1983 | British | Director | 2021-01-01 | CURRENT |
MR JORDAN MICHAEL DAVID POULTNEY | Mar 1994 | British | Director | 2022-08-30 | CURRENT |
MR PETER JOHN WORRALL | Dec 1961 | British | Director | 2013-04-01 | CURRENT |
MICHAEL JOHN POULTNEY | Feb 1963 | British | Director | CURRENT | |
MRS TRACEY STOREY | Secretary | 2023-05-09 | CURRENT | ||
MR JOHN EDWARD WILLIAMS | Mar 1934 | British | Director | 1991-09-06 UNTIL 1992-11-16 | RESIGNED |
JANICE FORSTER COLEMAN | British | Secretary | 2005-06-28 UNTIL 2023-05-09 | RESIGNED | |
KATHARINE PINFOLD | Apr 1959 | British | Secretary | 2005-03-15 UNTIL 2005-06-03 | RESIGNED |
JOHN STROUD | British | Secretary | RESIGNED | ||
ALAN WILLIAM NORTHAM | Jun 1929 | British | Director | RESIGNED | |
JOHN STROUD | British | Director | RESIGNED | ||
MR ANTHONY MARK PORTER | Jul 1957 | British | Director | 2003-07-01 UNTIL 2020-03-31 | RESIGNED |
DAVID WALTER POULTNEY | Apr 1935 | British | Director | RESIGNED | |
KATHARINE PINFOLD | Apr 1959 | British | Director | 2005-03-15 UNTIL 2005-06-03 | RESIGNED |
BRYAN EDWARD ADAMS | Aug 1942 | British | Director | 1999-09-23 UNTIL 2001-05-31 | RESIGNED |
MR ALAN ADOLPHUS GAYLE | Mar 1966 | British | Director | 2004-04-01 UNTIL 2007-04-06 | RESIGNED |
PATRICK FREDERICK GEORGE | Mar 1965 | British | Director | 2002-04-01 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Poultney | 2017-01-01 | 2/1963 | Redhill | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion_Stone_Plc - Accounts | 2023-09-27 | 31-03-2023 | £1,103,870 Cash £12,350,168 equity |
Albion_Stone_Plc - Accounts | 2021-10-01 | 31-03-2021 | £2,302,011 Cash £12,512,989 equity |