Menna Overview
Here’s a quick overview of ALBERT BROWNE LIMITED 👀 — a Leicester based business that started in 1908.
ALBERT BROWNE LIMITED
- Company statusactive
- Company No00100305
- Age117 years 8 months Incorporated 18 November 1908
- Officers4
Address
Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom
ALBERT BROWNE LIMITED is an active company incorporated on 18 November 1908 and based in Leicester, United Kingdom. The company was registered 118 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 13 Sep 2022
Memorandum Articles
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UBBING, John Patrick | secretary | 16 Sept 2024 | |
| ROWLEY, Allan John | director | Apr 1968 | 16 Sept 2024 |
| TOKICH, Michael Joseph | director | Dec 1968 | 15 Sept 2004 |
| UBBING, John Patrick | director | Feb 1987 | 06 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steris Ch Limited | 06 Apr 2016 |
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ROWLEY, Allan John, TOKICH, Michael Joseph, UBBING, John Patrick, PATTON, Dennis Patrick, BRLAS, Laurie, KIPNIS, Julia, MCGINLEY, Mark D are mutual persons.
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TOKICH, Michael Joseph are mutual persons.
TOKICH, Michael Joseph are mutual persons.
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TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
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TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of ALBERT BROWNE LIMITED 👀 — a Leicester based business that started in 1908.