ALBRO DOOR SYSTEMS LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
ALBRO DOOR SYSTEMS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
ALBRO DOOR SYSTEMS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366507. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ALBRO DOOR SYSTEMS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366507. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ALBRO DOOR SYSTEMS LIMITED - NEWPORT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NOVA HOUSE
NEWPORT
SHROPSHIRE
TF10 7DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEVERLY ANNE ALLCOCK | British | Secretary | 2007-05-02 | CURRENT | |
| NICHOLAS CHARLES JASON ALLCOCK | Dec 1967 | British | Director | 2002-02-04 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | ||
| MR SIMON JULIAN KENNETH BROAD | Aug 1962 | British | Director | 2002-02-04 UNTIL 2007-05-02 | RESIGNED |
| MR SIMON JULIAN KENNETH BROAD | Aug 1962 | British | Secretary | 2002-02-04 UNTIL 2007-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Charles Jason Allcock | 2016-04-06 | 12/1967 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Beverly Anne Allcock | 2016-04-06 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Albro_Door_Systems_Limited_28_Feb_2023_companies_house_set_of_accounts.html | 2023-11-30 | 28-02-2023 | £41,057 Cash £34,467 equity |
| Albro Door Systems Limited - Filleted accounts | 2022-09-15 | 28-02-2022 | £22,301 Cash £47,032 equity |
| Albro Door Systems Limited - Filleted accounts | 2021-08-27 | 28-02-2021 | £53,513 Cash £18,527 equity |