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Officers44

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ALBION AUTOMOTIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 1993 (31 years ago)

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Summary

NameALBION AUTOMOTIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC144986
LEI Code
  • 549300GXM3MCKNO13T32
Incorporation Date16 Jun 1993 (31 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

Officers

corporate

IndividualUnited Kingdom

ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kendrick, Robin

Director


Appointed on20 Oct 2006

Resigned on18 Oct 2007

individual

IndividualUnited Kingdom

Maitland, Shona Elizabeth

Director


Appointed on02 Jul 1993

Resigned on26 Nov 1993

individual

IndividualUnited Kingdom

Barnes, David Eugene

Secretary


Appointed on17 Dec 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Bruce, Graeme Murray

nominee-secretary


Appointed on16 Jun 1993

Resigned on02 Jul 1993

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Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type fullAAView
15 Jun 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300GXM3MCKNO13T32
  • Legal nameALBION AUTOMOTIVE LIMITED
  • Registration date07 Dec 2012
  • StatusActiveIssued
  • Other namesCOMLAW NO. 331 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Nov 2023
  • Next renewal17 Nov 2024

Frequently asked questions

Where is ALBION AUTOMOTIVE LIMITED's headquarters?

ALBION AUTOMOTIVE LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

What is ALBION AUTOMOTIVE LIMITED's industry?

ALBION AUTOMOTIVE LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was ALBION AUTOMOTIVE LIMITED started?

ALBION AUTOMOTIVE LIMITED was started in 1993

What is the LEI number of ALBION AUTOMOTIVE LIMITED?

ALBION AUTOMOTIVE LIMITED LEI number is 549300GXM3MCKNO13T32

Sources: Companies House