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Summary

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Contact details

Officers14

Finance2

Documents92

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Last updated: Jun 01, 2024

ALBRIGHT ENGINEERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2004 (20 years ago)

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Summary

NameALBRIGHT ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05283761
Incorporation Date11 Nov 2004 (20 years ago) / 562 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRACO*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, COVENTRY, TECHNOLOGY CENTRE, 30 SAYER DRIVE, CV5 9PF

Officers

individual

IndividualUnited Kingdom

Mr Angelo Edwardo Luciano

Person with significant control


Appointed on21 Oct 2016

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

EXPERT TOOLING & AUTOMATION LIMITED

Person with significant control


Appointed on30 Apr 2021

individual

IndividualUnited Kingdom

Hunter, Marcus Paul

Director


Appointed on01 Apr 2019

Resigned on15 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Nicholas Edward

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Energize Secretary Limited

Corporate Secretary


Appointed on11 Nov 2004

Resigned on11 Nov 2004

individual

IndividualUnited Kingdom

Lambie, Alexander

Secretary


Appointed on12 Nov 2004

Resigned on17 Feb 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021204,218 GBP
(~$280,856)
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2020204,218 GBP
(~$261,874)
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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type total exemption fullAAView
08 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

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Frequently asked questions

Where is ALBRIGHT ENGINEERING LIMITED's headquarters?

ALBRIGHT ENGINEERING LIMITED's headquarters is located at ENGLAND, COVENTRY, TECHNOLOGY CENTRE, 30 SAYER DRIVE, CV5 9PF

What is ALBRIGHT ENGINEERING LIMITED's industry?

ALBRIGHT ENGINEERING LIMITED is in the industry of Activities of holding companies

What year was ALBRIGHT ENGINEERING LIMITED started?

ALBRIGHT ENGINEERING LIMITED was started in 2004

Sources: Companies House