Albert Gubay Trustee Limited

13289300

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 DENMARK STREET, ALTRINCHAM, WA14 2SS

Incorporated 24/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr John Brian Peers

director · Since 24/03/2021

CEO DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Finn Jones

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mark Jones

director · Since 24/03/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Mr Nigel Stuart Machin

director · Since 24/03/2021

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Carmel Mary Gubay

director · Since 24/03/2021

NONE

IRISH · ISLE OF MAN · Age 81

Mr John Henry Nugent

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Andrew John Green

director · Since 01/01/2024

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Angela Mcnair

secretary · Since 24/03/2026

Persons with Significant Control

Carmel Mary Gubay

25–50% votes

Irish · Isle Of Man · Age 81

3, Denmark Street, Altrincham, WA14 2SS

Notified 24/03/2021

Mr Finn Jones

25–50% votes

British · England · Age 44

3, Denmark Street, Altrincham, WA14 2SS

Notified 24/03/2021

Mr Joseph Elwyn

25–50% votes

British,New Zealander · England · Age 71

3, Denmark Street, Altrincham, WA14 2SS

Notified 12/09/2023

Charges1 outstanding

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 26/01/2024Registered 30/01/2024

Charge

satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 05/01/2023Registered 17/01/2023Satisfied 25/03/2025