Company Information for

ALBION 4C LIMITED

8 Tollgate, Stanbridge Earls, Romsey, HAMPSHIRE, SO51 0HE,

Company Registration Number

05677101

Private Limited Company

Active

About Albion 4c Ltd

ALBION 4C LIMITED was founded on 2006-01-16 and has its registered office in Romsey. The organisation's status is listed as "Active". Albion 4c Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALBION 4C LIMITED
Legal Registered Office
8 Tollgate
Stanbridge Earls
Romsey
HAMPSHIRE
SO51 0HE
Other companies in SO51

Filing Information

Company Number05677101
Date formed2006-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-01-14
Filing return next due2025-01-28
Type of accountsGROUP
Last Datalog update:
2024-06-25 15:18:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Jeremy Guppy Company Secretary COMPANY SECRETARY 2006-01-16
Hugo Aldo Beer Director DIRECTOR 2006-01-16 ENGLAND
Rolf Fenner Director ACCOUNTANT 2006-02-15 SWITZERLAND
Paul Jeremy Guppy Director CHARTERED ACCOUNTANT 2017-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 2006-01-16 2006-01-16
Waterlow Nominees Limited Nominated Director 2006-01-16 2006-01-16

Related Directorships for Hugo Aldo Beer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Aldo Beer ALBION COMPONENTS LTDDirector 2016-12-28 CURRENT 2010-02-19 Active
Hugo Aldo Beer C H SPARES LTDDirector 2015-08-12 CURRENT 2015-08-12 Active
Hugo Aldo Beer ALBION VALVES (UK) LIMITEDDirector 2000-03-31 CURRENT 1995-07-19 Active

Related Directorships for Paul Jeremy Guppy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jeremy Guppy ALBION COMPONENTS LTDDirector 2017-09-28 CURRENT 2010-02-19 Active
Paul Jeremy Guppy ALBION WATER MANAGEMENT LTDDirector 2017-05-30 CURRENT 2010-12-14 Active
Paul Jeremy Guppy ALBION APPLICATIONS LTDDirector 2017-05-30 CURRENT 2010-12-14 Active - Proposal to Strike off
Paul Jeremy Guppy C H SPARES LTDDirector 2017-04-26 CURRENT 2015-08-12 Active