ANDREWS PLANT HOLDINGS LIMITED
WESTBOURNE

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 02749350
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREWS PLANT HOLDINGS LIMITED are www.andrewsplantholdings.co.uk, and www.andrews-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Andrews Plant Holdings Limited is a Private Limited Company. The company registration number is 02749350. Andrews Plant Holdings Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Andrews Plant Holdings Limited is Alum House 5 Alum Chine Road Westbourne Bournemouth Bh4 8dt. . WARREN, Brian is a Secretary of the company. ANDREWS, Peter John is a Director of the company. Secretary ANDREWS, Suzanne Jane has been resigned. Secretary LITTLETON, Steve has been resigned. Secretary ROSE, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Peter John has been resigned. Director LITTLETON, Steve has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Brian
Appointed Date: 27 September 2000
Director
ANDREWS, Peter John
Appointed Date: 07 October 2008
82 years old

Resigned Directors

Secretary
ANDREWS, Suzanne Jane
Resigned: 11 November 1994
Appointed Date: 22 September 1992
Secretary
LITTLETON, Steve
Resigned: 24 November 1995
Appointed Date: 11 November 1994
Secretary
ROSE, Barry
Resigned: 27 September 2000
Appointed Date: 24 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 22 September 1992
Director
ANDREWS, Peter John
Resigned: 24 November 1995
Appointed Date: 22 September 1992
82 years old
Director
LITTLETON, Steve
Resigned: 07 October 2008
Appointed Date: 24 November 1995
82 years old

Persons With Significant Control

Mr Peter Andrews
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Andrews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS PLANT HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
18 Nov 1994
Secretary resigned
26 Sep 1994
Return made up to 22/09/94; no change of members
07 Nov 1993
Return made up to 22/09/93; full list of members
05 Oct 1992
Secretary resigned
22 Sep 1992
Incorporation

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