| Company Name | Albury Fires (2020) Ltd |
|---|---|
| Directors | Diane Green and Michael Green |
| Company Status | Active |
| Company Number | 12777436 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2020(3 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Diane Green |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2020(1 day after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Stadium Works Dogford Road Royton Oldham OL2 6UA |
| Director Name | Mr Michael Green |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2020(1 day after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Stadium Works Dogford Road Royton Oldham OL2 6UA |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Unit 3 Stadium Works Dogford Road Royton Oldham OL2 6UA |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
| 31 July 2023 | Change of details for Mrs Diane Green as a person with significant control on 30 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mrs Diane Green on 30 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mr Michael Green on 30 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Mr Michael Green as a person with significant control on 30 July 2023 (2 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 6 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 30 July 2020 | Notification of Diane Green as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 30 July 2020 (1 page) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 30 July 2020 | Appointment of Mr Michael Green as a director on 30 July 2020 (2 pages) |
| 30 July 2020 | Termination of appointment of Michael Duke as a director on 30 July 2020 (1 page) |
| 30 July 2020 | Termination of appointment of a director (1 page) |
| 30 July 2020 | Change of details for Fd Secretarial Ltd as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Statement of capital following an allotment of shares on 30 July 2020
|
| 30 July 2020 | Notification of Michael Green as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Appointment of Mrs Diane Green as a director on 30 July 2020 (2 pages) |
| 29 July 2020 | Incorporation Statement of capital on 2020-07-29
|