Albermarle Nominees Limited

Company Registration Number: 08772305

Company registered in England and Wales

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Albermarle Nominees Limited is a Private Company Limited by Shares first registered on 12 November 2013. Its current registered address is in Glastonbury, Somerset.

Registered Address

NEW FARM OFFICES
HARTLAKE
GLASTONBURY
SOMERSET
ENGLAND
BA6 9AB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA6 9AB

Registration Data

Company Number

08772305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 16 December 2016

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • BOWLES, Martin Andrew

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    New Farm Offices
    Hartlake
    Glastonbury
    Somerset
    BA6 9AB
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 December 2016 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X5MG7ZM2. Transaction: MzE2NTI0NjM0M2FkaXF6a2N4.

  2. 23 December 2016 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MDIK4Z. Transaction: MzE2NTE0NTg0N2FkaXF6a2N4.

  3. 22 December 2016 Appointment of Quayseco Limited as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP04. Barcode: X5MDIENN. Transaction: MzE2NTE0NDczN2FkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2E9L. Transaction: MzE2MTkzMzIyM2FkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9A9EI. Transaction: MzEzNzQ4NjM5MWFkaXF6a2N4.

  6. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE3EYY. Transaction: MzEzNjYxNjAyMGFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0C3E8. Transaction: MzEzNTA1NDc2MGFkaXF6a2N4.

  8. 3 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LXC8C0. Transaction: MzExMjY5NDUyM2FkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMI4UZ. Transaction: MzExMTM3OTI0NmFkaXF6a2N4.

  10. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkwOTM1OGFkaXF6a2N4.

  11. 12 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KYSCZM. Transaction: MzA4ODYzNDI4OWFkaXF6a2N4.

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