ALBOURNE ENTERPRISES LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

ALBOURNE ENTERPRISES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ALBOURNE ENTERPRISES LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03336900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBOURNE ENTERPRISES LIMITED - EAST SUSSEX

This company is listed in the following categories:
70221 - Financial 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

8 ASHBURNHAM ROAD
EAST SUSSEX
BN21 2HU

This Company Originates in : United Kingdom

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 JOHN BUCHANAN SYKES Oct 1963 British Secretary 1998-12-31 CURRENT
MR JOHN BUCHANAN SYKES Oct 1963 British Director 1997-04-27 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-03-20 UNTIL 1997-04-22 RESIGNED
MRS REBECCA JAYNE SYKES Oct 1991 British Director 2021-05-16 UNTIL 2023-11-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-03-20 UNTIL 1997-04-22 RESIGNED
MR MICHAEL JOSHUA BUCHANAN SYKES Nov 1993 British Director 2021-05-16 UNTIL 2023-11-01 RESIGNED
DENISE MARIA SYKES Nov 1964 British Director 1998-12-31 UNTIL 2023-11-01 RESIGNED
MR SIMON RODERICK VIAN CLARK Sep 1949 British Director 1997-04-22 UNTIL 1998-12-31 RESIGNED
MR SIMON RODERICK VIAN CLARK Sep 1949 British Secretary 1997-04-22 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Maria Sykes 2016-04-06 - 2023-11-01 11/1964 Ownership of shares 25 to 50 percent
Mr John Buchanan Sykes 2016-04-06 10/1963 Ownership of shares 75 to 100 percent

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