| Company Name | Albert Gubay Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 13289300 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carmel Mary Gubay |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr Finn Jones |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr Mark Jones |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr Nigel Stuart Machin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr John Brian Peers |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Ceo Director |
| Country of Residence | England |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr John Henry Nugent |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Secretary Name | Helen Elizabeth Ashley Taylor |
|---|---|
| Status | Current |
| Appointed | 05 December 2023(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr Andrew John Green |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(2 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
| Director Name | Mr Alan Lloyd Gough |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Retired Advocate |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
Location
| Registered Address | 3 Denmark Street Goose Green Altrincham WA14 2SS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Charges
| 5 January 2023 | Delivered on: 17 January 2023 Persons entitled: Mcdonald's Restaurants Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 January 2024 | Registration of charge 132893000002, created on 26 January 2024 (33 pages) |
|---|---|
| 3 January 2024 | Appointment of Mr Andrew John Green as a director on 1 January 2024 (2 pages) |
| 23 December 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
| 12 December 2023 | Appointment of Helen Elizabeth Ashley Taylor as a secretary on 5 December 2023 (2 pages) |
| 12 October 2023 | Change of details for Mr Joseph Elwyn Gubay as a person with significant control on 12 September 2023 (2 pages) |
| 21 September 2023 | Termination of appointment of Alan Lloyd Gough as a director on 19 September 2023 (1 page) |
| 14 September 2023 | Notification of Joseph Elwyn Gubay as a person with significant control on 12 September 2023 (2 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 17 January 2023 | Registration of charge 132893000001, created on 5 January 2023 (7 pages) |
| 13 January 2023 | Appointment of Mr John Henry Nugent as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 24 March 2021 | Incorporation (30 pages) |