AND.GB LTD
ST IVES

Hellopages » Cornwall » Cornwall » TR26 1QU
Company number 06188434
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, TR26 1QU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 93 . The most likely internet sites of AND.GB LTD are www.andgb.co.uk, and www.and-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Gb Ltd is a Private Limited Company. The company registration number is 06188434. And Gb Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of And Gb Ltd is The Old School The Stennack St Ives Tr26 1qu. The company`s financial liabilities are £1.28k. It is £-9.26k against last year. And the total assets are £25.02k, which is £-14.06k against last year. HAMILTON, Ian is a Director of the company. PENTLAND, Fariba is a Director of the company. Secretary HANDFORD, Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HANDFORD, Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


and.gb Key Finiance

LIABILITIES £1.28k
-88%
CASH n/a
TOTAL ASSETS £25.02k
-36%
All Financial Figures

Current Directors

Director
HAMILTON, Ian
Appointed Date: 29 March 2007
48 years old
Director
PENTLAND, Fariba
Appointed Date: 29 March 2007
59 years old

Resigned Directors

Secretary
HANDFORD, Philip
Resigned: 24 November 2008
Appointed Date: 29 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
HANDFORD, Philip
Resigned: 24 November 2008
Appointed Date: 29 March 2007
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Ian Hamilton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AND.GB LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 93
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 28 March 2015
Statement of capital on 2015-04-01
  • GBP 93
...
... and 28 more events
24 Apr 2007
New director appointed
24 Apr 2007
New secretary appointed;new director appointed
28 Mar 2007
Director resigned
28 Mar 2007
Secretary resigned
28 Mar 2007
Incorporation

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