ALBATROSS BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12155263. The registration start date is August 14, 2019. The current status is Active.
Company Number | 12155263 |
Company Name | ALBATROSS BIDCO LIMITED |
Registered Address |
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-08-14 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-05-14 |
Returns Due Date | 2020-09-11 |
Confirmation Statement Due Date | 2021-08-27 |
Confirmation Statement Last Update | 2020-08-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT |
Post Town | SHOREHAM |
Post Code | BN43 5FF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALBATROSS MIDCO LIMITED | Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom |
ALBATROSS TOPCO LIMITED | Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom |
FCSL ENGINEERING LTD | Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom |
Entity Name | Office Address |
---|---|
UNITY BUILDING SUPPLIES LIMITED | Unit 18 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England |
ABACUS COURIERS LIMITED | 43 The Main Terminal Building, Brighton City Airport, Shoreham By Sea, West Sussex, BN43 5FF, United Kingdom |
KWIKCHK INTERNATIONAL LTD | Hangar 4, 3 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5FF, United Kingdom |
BUSINESS AND MINDSET LTD | 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England |
SIGMA ELECTRICAL SOLUTIONS LTD | 25 Cecil Pashley Way, Brighton City Airport, Shoreham, West Sussex, BN43 5FF, United Kingdom |
COX POWERTRAIN HOLDINGS LIMITED | The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, BN43 5FF, England |
OMEGA OXYGEN LTD | Bluesky Business Centre Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England |
SOUTHERN AERO LIMITED | 26 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, United Kingdom |
WAVE INNOVATIONS HOLDINGS LTD | Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, BN43 5FF, England |
LILAC FIDELITY LTD | Bluesky Centre Bluesky Centre V107, 25 Cecil Pashley Way, Shoreham Airport, W Sussex, BN43 5FF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARTLETT, David Richard | Director (Active) | Fcsl, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom, KT9 1RH | December 1955 / 28 February 2020 |
British / United Kingdom |
Director |
DENNE, Toby Ralph Seymour | Director (Active) | Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | October 1960 / 28 February 2020 |
British / United Kingdom |
Director |
RICHARDSON, Clive Robert | Director (Active) | Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | May 1960 / 28 February 2020 |
British / United Kingdom |
Director |
TAIYEB, Matiul Islam | Director (Active) | Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | August 1954 / 28 February 2020 |
British / United Kingdom |
Director |
WHITEHOUSE, Nicholas William | Director (Active) | Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom, BN43 5FF | December 1959 / 28 February 2020 |
British / United Kingdom |
Director |
A G SECRETARIAL LIMITED | Secretary (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | / 14 August 2019 |
/ |
|
HART, Roger | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | January 1971 / 14 August 2019 |
British / United Kingdom |
Solicitor |
SELLERS, Chris | Director (Resigned) | 3rd Floor, Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR | March 1968 / 24 October 2019 |
British / United Kingdom |
Non-Executive Director |
A G SECRETARIAL LIMITED | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | / 14 August 2019 |
/ |
|
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | / 14 August 2019 |
/ |
Post Town | SHOREHAM |
Post Code | BN43 5FF |
SIC Code | 99999 - Dormant Company |
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