ALBION PACKAGING SERVICES LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
ALBION PACKAGING SERVICES LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Dissolved - no longer trading.
ALBION PACKAGING SERVICES LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210058. The accounts status is MICRO ENTITY.
ALBION PACKAGING SERVICES LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210058. The accounts status is MICRO ENTITY.
ALBION PACKAGING SERVICES LIMITED - CHESTERFIELD
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 |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
PROSPECT PARK
CHESTERFIELD
S41 9RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2022 | 30/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WHYTE DARROCH | Apr 1955 | British | Director | 2021-02-26 | CURRENT |
MR ALEXANDER STUART DALZIEL | Nov 1969 | British | Director | 2021-02-26 | CURRENT |
MR STEVEN DAVID BUSFIELD | Dec 1960 | British | Director | 2002-06-05 UNTIL 2021-02-26 | RESIGNED |
MR MATTHEW EDWARD PEARCE LEAKE | Nov 1972 | British | Director | 2003-03-01 UNTIL 2021-02-26 | RESIGNED |
MR JAMES DAVID HOWARD BUSFIELD | Jan 1933 | British | Director | 2001-05-02 UNTIL 2011-12-29 | RESIGNED |
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2001-05-02 UNTIL 2001-05-02 | RESIGNED | ||
AR NOMINEES LIMITED | Nominee Director | 2001-05-02 UNTIL 2001-05-02 | RESIGNED | ||
MR SIMON TURNOCK | Jan 1973 | English | Secretary | 2001-05-02 UNTIL 2007-05-01 | RESIGNED |
MR MATTHEW EDWARD PEARCE LEAKE | Nov 1972 | British | Secretary | 2007-05-01 UNTIL 2020-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.R. Dalziel Limited | 2021-02-26 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven David Busfield | 2016-07-01 - 2021-02-26 | 12/1960 | Chesterfield | Significant influence or control |