ANDREW GIDNEY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 05317622
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 31.395 . The most likely internet sites of ANDREW GIDNEY LIMITED are www.andrewgidney.co.uk, and www.andrew-gidney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Gidney Limited is a Private Limited Company. The company registration number is 05317622. Andrew Gidney Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Andrew Gidney Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . GIDNEY, Debra Jane is a Secretary of the company. GIDNEY, Andrew Mark is a Director of the company. GIDNEY, Debra Jane is a Director of the company. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIDNEY, Debra Jane
Appointed Date: 20 December 2004
Director
GIDNEY, Andrew Mark
Appointed Date: 20 December 2004
62 years old
Director
GIDNEY, Debra Jane
Appointed Date: 20 December 2004
63 years old

Resigned Directors

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
KEELEX FORMATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Andrew Mark Gidney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW GIDNEY LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 31.395
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 31.395
...
... and 28 more events
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
New director appointed
20 Dec 2004
Incorporation

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