ALBERT GUBAY TRUSTEE LIMITED
Overview
| Company Name | ALBERT GUBAY TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13289300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT GUBAY TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALBERT GUBAY TRUSTEE LIMITED located?
| Registered Office Address | 3 Denmark Street Goose Green WA14 2SS Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT GUBAY TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBERT GUBAY TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for ALBERT GUBAY TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Angela Mcnair as a secretary on Mar 24, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Elizabeth Ashley Taylor as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 132893000001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 132893000002, created on Jan 26, 2024 | 33 pages | MR01 | ||||||||||
Appointment of Mr Andrew John Green as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Helen Elizabeth Ashley Taylor as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Mr Joseph Elwyn Gubay as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alan Lloyd Gough as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Notification of Joseph Elwyn Gubay as a person with significant control on Sep 12, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132893000001, created on Jan 05, 2023 | 7 pages | MR01 | ||||||||||
Appointment of Mr John Henry Nugent as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of ALBERT GUBAY TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAIR, Angela | Secretary | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | 346725430001 | |||||||
| GREEN, Andrew John | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | United Kingdom | British | 76588280001 | |||||
| GUBAY, Carmel Mary | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | Isle Of Man | Irish | 281234180001 | |||||
| JONES, Finn | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | England | British | 281234190001 | |||||
| JONES, Mark | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | United Kingdom | British | 281234170001 | |||||
| MACHIN, Nigel Stuart | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | England | British | 98555800002 | |||||
| NUGENT, John Henry | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | England | British | 249722890001 | |||||
| PEERS, John Brian | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | England | British | 165842520001 | |||||
| ASHLEY TAYLOR, Helen Elizabeth | Secretary | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | 317016590001 | |||||||
| GOUGH, Alan Lloyd | Director | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | Isle Of Man | British | 281234160001 |
Who are the persons with significant control of ALBERT GUBAY TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Elwyn | Sep 12, 2023 | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | No |
Nationality: British,New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Carmel Mary Gubay | Mar 24, 2021 | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | No |
Nationality: Irish Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Finn Jones | Mar 24, 2021 | Denmark Street Goose Green WA14 2SS Altrincham 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0