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 - NUTFIELD

This company is listed in the following categories:
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)

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

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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

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