ALBION MEDLOCK LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
ALBION MEDLOCK LIMITED is a Private Limited Company from PRESTON and has the status: Active.
ALBION MEDLOCK LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548199. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ALBION MEDLOCK LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548199. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ALBION MEDLOCK LIMITED - PRESTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
This Company Originates in : United Kingdom
Previous trading names include:
ROTHERHAM TAYLOR LIMITED (until 17/07/2007)
ROTHERHAM TAYLOR LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSCOMMON DAVIES LIMITED | Corporate Secretary | 2008-05-31 | CURRENT | ||
| MR NICHOLAS SMITH | Aug 1971 | British | Director | 2020-03-12 | CURRENT |
| MOTCOMB MANAGEMENT LIMITED | Corporate Director | 2008-05-31 UNTIL 2016-11-01 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
| DAVID GARRY BELL | Jan 1965 | British | Director | 1998-04-17 UNTIL 1999-05-11 | RESIGNED |
| MR MICHAEL WILLIAM BARTON | British | Director | 2008-10-01 UNTIL 2020-03-12 | RESIGNED | |
| MR MICHAEL WILLIAM BARTON | British | Director | 1999-05-11 UNTIL 2008-05-31 | RESIGNED | |
| JOHN NAROTAM GOVAN | British | Secretary | 1998-04-17 UNTIL 1999-05-11 | RESIGNED | |
| MRS GALE SUZANNE BARTON | Nov 1955 | British | Secretary | 1999-05-11 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotherham Taylor Limited | 2016-07-01 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael William Barton | 2016-04-06 - 2018-05-01 | 5/1957 | Preston Lancashire | Ownership of shares 25 to 50 percent |
| Miss Rebecca Ann Bradshaw | 2016-04-06 - 2018-05-01 | 5/1983 | Preston Lancashire | Ownership of shares 25 to 50 percent |