ANDY ELLIOTT LIMITED
CHELMSFORD

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Company number 04951103
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address FIRST FLOOR 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5TB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANDY ELLIOTT LIMITED are www.andyelliott.co.uk, and www.andy-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Andy Elliott Limited is a Private Limited Company. The company registration number is 04951103. Andy Elliott Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Andy Elliott Limited is First Floor 11 Chandlers Way South Woodham Ferrers Chelmsford Cm3 5tb. . ELLIOTT, Jacqueline Eileen is a Secretary of the company. ELLIOTT, Andrew George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ELLIOTT, Jacqueline Eileen
Appointed Date: 03 November 2003
Director
ELLIOTT, Andrew George
Appointed Date: 03 November 2003
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Andrew George Elliott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Eileen Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY ELLIOTT LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
04 Dec 2003
New secretary appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Nov 2003
Incorporation

ANDY ELLIOTT LIMITED Charges

26 March 2004
Deed of charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 11 helena court south woodham ferrers…

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