ALBERNY RESTORATIONS LIMITED

ALBERNY RESTORATIONS LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Castle Street, Taunton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ALBERNY RESTORATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHARTFIELD HOUSE
Address Line 2	CASTLE STREET
Post Town	TAUNTON
County	SOMERSET
Postcode	TA1 4AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ALBERNY RESTORATIONS LIMITED

Directors

(The company's officers)

MR ALLAN EDWARD GILES

(~61 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2004

MRS SANDRA GILES

(~59 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2004

MR ALLAN EDWARD GILES

(~61 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)

Mr Allan Edward Giles

(~61 year old British national)

2, Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)