ALBURN (NI) LTD - SUMMERTOWN
| Company Profile | Company Filings |
Overview
ALBURN (NI) LTD is a Private Limited Company from SUMMERTOWN UNITED KINGDOM and has the status: Active.
ALBURN (NI) LTD was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301313. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALBURN (NI) LTD was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301313. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.
ALBURN (NI) LTD - SUMMERTOWN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OX2 7JL
KING LOOSE & CO. ST. JOHN'S HOUSE
SUMMERTOWN
OXFORD
OX2 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
OX2 7JL
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL MARTIN SMYTH | Dec 1951 | Irish | Director | 2007-07-04 | CURRENT |
| ALANNAH SMYTH | Apr 1979 | Irish | Director | 2017-02-21 | CURRENT |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Director | 2010-10-04 | CURRENT |
| ALANNAH SMYTH | Secretary | 2010-10-04 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
| JOHN MCKENNA | Jan 1974 | Irish | Director | 2007-07-04 UNTIL 2010-10-04 | RESIGNED |
| MR NIGEL JOHN KINNAIRD | Aug 1963 | British | Director | 2007-07-04 UNTIL 2023-12-31 | RESIGNED |
| MR BRYAN WILLIAM LAWLOR | May 1975 | Irish | Secretary | 2007-07-04 UNTIL 2010-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markboard Limited | 2016-04-06 | Sommerstown Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alburn (NI) Limited iXBRL | 2024-03-26 | 30-06-2023 | |
| Alburn (NI) Limited iXBRL | 2022-04-01 | 30-06-2021 |