ALBAN CASES LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

ALBAN CASES LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
ALBAN CASES LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380975. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALBAN CASES LIMITED - OLD HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

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

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES JACKMAN Feb 1968 British Director 2002-02-25 CURRENT
ASTELLE JANE JACKMAN British Secretary 2002-02-25 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-02-25 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Astelle Jane Jackman 2016-04-06 1/1968 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Jackman 2016-04-06 2/1968 Old Hatfield   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ALBAN LOGISTICS LIMITED OLD HATFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BEDFORD MOVES LTD STEVENAGE ENGLAND Active DORMANT 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Alban Cases Limited 2023-12-22 31-03-2023 £100 Cash £100 equity
Alban Cases Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £100 equity
Accounts filed on 31-03-2021 2021-12-18 31-03-2021 £100 Cash £100 equity
Accounts filed on 31-03-2020 2021-02-09 31-03-2020 £100 Cash £100 equity
Accounts filed on 31-03-2019 2019-12-28 31-03-2019 £100 Cash £100 equity
Accounts filed on 31-03-2018 2018-12-28 31-03-2018 £100 Cash £100 equity
Accounts filed on 31-03-2017 2017-06-02 31-03-2017 £100 Cash £100 equity
Accounts filed on 31-03-2016 2016-09-15 31-03-2016 £100 Cash £100 equity
Accounts filed on 31-03-2015 2015-06-06 31-03-2015 £100 Cash £100 equity
Accounts filed on 31-03-2014 2014-08-07 31-03-2014 £100 Cash £100 equity

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