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ALBION INVESTMENTS (NORTH EAST) LIMITED

ALBION INVESTMENTS (NORTH EAST) LIMITED is an active private limited company, incorporated on 23 February 1999. The nature of the business is Taxi operation. The company's registered office is on Albion Way, Blyth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ALBION INVESTMENTS (NORTH EAST) LIMITED has three previous names, the most recent of which was ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03718108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1B ALBION RETAIL PARK
Address Line 2ALBION WAY
Post TownBLYTH
CountyNORTHUMBERLAND
PostcodeNE24 5BW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2024
Last Made Up Date24/02/2023

Return

Next Due Date23/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49320 - Taxi operation

Company Name History

From 16/06/2016 onwards:
ALBION INVESTMENTS (NORTH EAST) LIMITED
From 16/06/2016 to 16/06/2016:
ALBION INVESTMENTS (NORTH EAST) LIMITED LIMITED
From 03/04/2012 to 16/06/2016:
NORTHUMBERLAND TAXI CIRCUIT LIMITED
Prior to 03/04/2012:
BLYTH VALLEY TAXI CIRCUIT LIMITED

Directors

(The company's officers)
MR WILLIAM BUCHAN
(~66 year old British national)
UNIT 1B ALBION RETAIL PARK, ALBION WAY, BLYTH, NORTHUMBERLAND, NE24 5BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MR HUGH MAGILL HURST
(~73 year old British national)
UNIT 1B ALBION RETAIL PARK, ALBION WAY, BLYTH, NORTHUMBERLAND, NE24 5BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/1999

Shareholders

(Persons of Significant Control)
Mr Hugh Magill Hurst
(~73 year old British national)
Unit 1b, Albion Retail Park, Albion Way, Blyth, Northumberland, NE24 5BW
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
William Buchan
(~66 year old British national)
Unit 1b, Albion Retail Park, Albion Way, Blyth, Northumberland, NE24 5BW
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HURST INVESTMENTS LIMITED
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
  • MR HUGH MAGILL HURST
WHAT A HOOT DAY NURSERY BEDLINGTON LTD
  • MR HUGH MAGILL HURST
  • MR WILLIAM BUCHAN
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)

ALBION INVESTMENTS (NORTH EAST) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE24 5BW.

Map of ALBION INVESTMENTS (NORTH EAST) LIMITED at local scale
Map of ALBION INVESTMENTS (NORTH EAST) LIMITED at local scale
Map of ALBION INVESTMENTS (NORTH EAST) LIMITED at district scale
Map of ALBION INVESTMENTS (NORTH EAST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE24 5BW

Other companies with registered offices in NE24 5BW:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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