ALBRIGHT ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ALBRIGHT ENGINEERING LIMITED
COMPANY NUMBER
05283761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9PF
Telephone: 01708559090
TPS: No
39 Anchorage Road
Sutton Coldfield
West Midlands
B74 2PJ
Telephone: 559090
Technology Centre
30 Sayer Drive
COVENTRY
CV5 9PF
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 |
|---|---|---|
| ALBRIGHT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TRACOINSA SYSTEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBRIGHT ENGINEERING LIMITED?
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 ALBRIGHT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBRIGHT ENGINEERING LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 981 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
|
12/11/2004 - 17/02/2014 (9 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBRIGHT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TRACOINSA SYSTEM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/09/2021 | Philip Gerard Kelly (918583557) has left the board |
| 07/06/2021 | New Board Member Nicholas Edward Turner (926644441) Appointed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Marcus Paul Hunter (918152559) Appointed |
| 21/03/2019 | New Board Member Philip Gerard Kelly (918583557) Appointed |
| 13/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 13/03/2014 | Alexander Lambie (902319212) has left the board |
| 13/03/2014 | Change in Reg. Office |
| 13/03/2014 | New Board Member Angelo Edwardo Luciano (904771349) Appointed |
| 13/03/2014 | William Quirk (910162643) has left the board |
| 13/03/2014 | James Mcleod Hughes (910162659) has left the board |
| 13/03/2014 | Colin Moore (910162650) has left the board |
| 14/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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