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Albatros Uk Limited (No: 04796333)

Address: UNIT 2 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PU, ENGLAND

Status: Dissolved

Incorporated: 06-Dec-2003

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 26-Jun-2019

Industry Class: 25620 - Machining

Current Director: STUART KERR ( DOB: Mar-1970   From: Nov-2018  )

Resigned Director: NICOLAS FUSTER JUNQUERA (   From: Nov-2005   To: Oct-2014  )

Resigned Director: ENRIQUE GALAVIS (   From: Nov-2003   To: Dec-2003  )

Resigned Director: ENRIQUE GALAVIS VALCARCEL (   From: Nov-2005   To: May-2016  )

Resigned Director: PETER EDMUND JABLONSKI (   From: Jun-2018   To: Nov-2018  )

Resigned Director: LAURENCE JAMES SEWARD ( DOB: Apr-1962   From: Aug-2003   To: Jun-2018  )

Resigned Director: JEREMY ANTHONY SPRIGG ( DOB: May-1965   From: Aug-2003   To: Jun-2018  )

Resigned Director: JEREMY ANTHONY SPRIGG ( DOB: May-1965   From: Aug-2003   To: Jun-2018  )

Resigned Director: WRF INTERNATIONAL LIMITED (   From: Jun-2003   To: Aug-2003  )

Resigned Secretary: ALAN ROBERT JOHN LEACH ( DOB: Aug-1952   From: Aug-2003   To: May-2016  )

Resigned Secretary: WHITE ROSE FORMATIONS LIMITED (   From: Jun-2003   To: Aug-2003  )

Persons of Significant Control:

Schaltbau Transportation Uk Ltd, Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03)

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