ALLBRO ENCLOSURES LTD

ALLBRO ENCLOSURES LTD is an active private limited company, incorporated on 8 February 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on Foyle Street, Sunderland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLBRO ENCLOSURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 FOYLE STREET
Post Town	SUNDERLAND
Country	ENGLAND
Postcode	SR1 1LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	08/03/2022
Last Made Up Date	Not available

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)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

ALLBRO ENCLOSURES LTD

Directors

(The company's officers)

RYAN JUSTIN ALLAN

(~49 year old South African national)

ALLBRO 121, CORNER 13TH AVENUE & DORMEHL STREET, ANDERBOLT, BOKSBURG, GAUTENG, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 08/02/2021

QUINTIN LAMPRECHT

(~50 year old South African national)

ALLBRO 121, CORNER 13TH AVENUE & DORMEHL STREET, ANDERBOLT, BOKSBURG, GAUTENG, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 08/02/2021

MR CRAIG JOHN MORGAN

(~44 year old British national)

THE YARD SUITE 2.2 GILL BRIDGE AVENUE, SUNDERLAND, SR1 3AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2021

Shareholders

(Persons of Significant Control)

Ryan Justin Allan

(~49 year old South African national)

Allbro, 121, Corner 13th Avenue & Dormehl Street, Anderbolt, Boksburg, Gauteng, South Africa

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2021

Connections

(Shared officers)

VERO DISTRIBUTION LTD

MR CRAIG JOHN MORGAN

VERO HOLDING LIMITED

MR CRAIG JOHN MORGAN

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)