ALBION WATER HEATERS
Company is dissolved
General Information
NAME
ALBION WATER HEATERS
COMPANY NUMBER
03413752
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
25290 -
Manufacture of other tanks, reservoirs and containers of metal
INCORPORATION DATE
01/08/1997
(27 years and 4 months old)
WEBSITE
ALBIONWATERHEATERS.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
17/10/1997
31/10/2014
ALBION WATER HEATERS LIMITED
View all previous names
FLINTSHIRE
CH8 7GJ
Telephone: 01215855151
TPS: No
Greenfield Business Park No 2
Greenfield
Clwyd
CH8 7GJ
Telephone: 5855151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/07/2014 | Brian Flannery (917517423) has left the board |
Credit Risk Overview
Want to learn more about ALBION WATER HEATERS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION WATER HEATERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION WATER HEATERS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Director: 02/10/1997 - 27/04/2005 (7 years and 6 months) Secretary: 02/10/1997 - 27/04/2005 (7 years and 6 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/10/1997 - 31/01/2009 (11 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/10/1997 - 31/12/2008 (11 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/07/2014 | Brian Flannery (917517423) has left the board |
| 26/05/2014 | John Treanor (918701556) has left the board |
| 26/05/2014 | New Board Member John Francis Treanor (907198065) Appointed |
| 29/04/2014 | John Treanor (918701559) has left the board |
| 29/04/2014 | New Board Member John Treanor (918701556) Appointed |
| 23/04/2014 | New Board Member Brian Flannery (917517423) Appointed |
| 23/04/2014 | New Board Member John Treanor (918701559) Appointed |
| 23/04/2014 | Brian Flannery (917519201) has left the board |
| 07/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Brian Flannery (917519201) Appointed |
| 23/01/2013 | David Drury (909295509) has left the board |
| 23/01/2013 | Peter Lisnalea Johnston (906731075) has left the board |
| 07/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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