About

Registered Number: 04898657
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 534 London Road, Westcliff-On-Sea, SS0 9HS,

 

Albermarle Pianos Ltd was founded on 15 September 2003 and are based in Westcliff-On-Sea, it's status is listed as "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITTER, Alvin Stuart 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LYONS-RITTER, Deborah Benita 17 June 2010 - 1
RITTER, Henry 17 September 2003 17 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alvin Stuart Ritter/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Deborah Benita Lyons-Ritter/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18/03/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 03/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.