ALBAUGH UK LIMITED
Active - Accounts Filed
General Information
NAME
ALBAUGH UK LIMITED
COMPANY NUMBER
06269334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20200 -
Manufacture of pesticides and other agrochemical products
INCORPORATION DATE
05/06/2007
(17 years and 6 months old)
WEBSITE
www.albaugh.eu
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BB
Telephone: 01759388466
TPS: No
Hamilton House
Mabledon Place
LONDON
WC1H 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBAUGH EUROPE SARL | N/A | N/A |
| ALBAUGH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBAUGH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBAUGH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAUGH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2007 - 09/11/2011 (4 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2007 - Present (17 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/06/2007 - Present (17 years and 6 months) Secretary: 05/06/2007 - Present (17 years and 6 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBAUGH EUROPE SARL | N/A | N/A |
| ALBAUGH UK LIMITED | Active - Accounts Filed | View Report |
| ALBAUGH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | Douglas Adair Kaye Iii (917055403) has left the board |
| 27/03/2023 | Douglas Adair Kaye Iii (916527201) has left the board |
| 27/03/2023 | Todd Alan Figley (912199700) has left the board |
| 27/03/2023 | Stuart Ira Feldstein (916526822) has left the board |
| 27/03/2023 | New Board Member Kurt Pedersen Kaalund (929603054) Appointed |
| 27/03/2023 | New Board Member Stephen Thomas Karl (930705951) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 20/06/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 15/06/2015 | Gregory Charles Warren (916349436) has left the board |
| 15/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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