ANDROV LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP8 4DG

Company number 04973595
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 18 THE LAGGER, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDROV LIMITED are www.androv.co.uk, and www.androv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Androv Limited is a Private Limited Company. The company registration number is 04973595. Androv Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Androv Limited is 18 The Lagger Chalfont St Giles Buckinghamshire Hp8 4dg. . LUMLEY KELLY, Andrea is a Director of the company. LUMLEY-KELLY, Jonathan Edward is a Director of the company. Secretary LAWSON, Tony Harold has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LUMLEY KELLY, Andrea
Appointed Date: 26 November 2003
62 years old

Director
LUMLEY-KELLY, Jonathan Edward
Appointed Date: 01 October 2011
59 years old

Resigned Directors

Secretary
LAWSON, Tony Harold
Resigned: 27 March 2009
Appointed Date: 26 November 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 November 2003
Appointed Date: 24 November 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr. Jonathan Edward Lumley-Kelly
Notified on: 24 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANDROV LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
13 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
06 Dec 2003
Director resigned
06 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation