Company information:
Albert Henry Homes Limited (No: 09909916)
Address: UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB, ENGLAND
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTIAN JOHN O'CONNELL ( DOB: May-1973 From: Jul-2016 )
Current Director: JAMES DAVID WILSON ( DOB: May-1972 From: Dec-2015 )
Current Secretary: CHRISTIAN JOHN O'CONNELL ( From: Jul-2016 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Dec-2015 To: Jun-2016 )
Resigned Secretary: ADRIAN GILES SILBER ( From: Dec-2015 To: Jun-2016 )
Persons of Significant Control:
Go Plant Construction Equipment Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Beacon Hill Group 2010 Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-24)
Davidsons Developments Limited, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Robert Edward Charles Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James David Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard William Henry Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David William Wilson, No 2 The Forum, Grenville Street, St Helier, Jersey: Has significant influence or control (Notified: 2016-04-06)