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Albion Medlock Limited (No: 03548199)

Address: 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP

Status: Active

Incorporated: 17-Apr-1998

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971   From: Mar-2020  )

Current Secretary: ROSCOMMON DAVIES LIMITED (   From: May-2008  )

Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957   From: May-1999   To: May-2008  )

Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957   From: Oct-2008   To: Mar-2020  )

Resigned Director: DAVID GARRY BELL (   From: Apr-1998   To: May-1999  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Director: MOTCOMB MANAGEMENT LIMITED (   From: May-2008   To: Nov-2016  )

Resigned Secretary: GALE SUZANNE BARTON ( DOB: Nov-1955   From: May-1999   To: May-2008  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Secretary: JOHN NAROTAM GOVAN ( DOB: Apr-1947   From: Apr-1998   To: May-1999  )

Persons of Significant Control:

Rotherham Taylor Limited, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Mr Michael William Barton, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)

Miss Rebecca Ann Bradshaw, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)

Company Accounts Summary (£)   

Item 18 19 20 21 22 23 24 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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