ANDREW FLEET LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5RL

Company number 05332382
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 6 REGENT PLACE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5RL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 500 This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ANDREW FLEET LIMITED are www.andrewfleet.co.uk, and www.andrew-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Andrew Fleet Limited is a Private Limited Company. The company registration number is 05332382. Andrew Fleet Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Andrew Fleet Limited is 6 Regent Place Soham Ely Cambridgeshire Cb7 5rl. . FLEET, Ann is a Secretary of the company. FLEET, Andrew Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Architectural activities".


andrew fleet Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLEET, Ann
Appointed Date: 13 January 2005
Director
FLEET, Andrew Paul
Appointed Date: 13 January 2005
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Andrew Paul Fleet
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Fleet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW FLEET LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 500
This document is being processed and will be available in 5 days.
25 Apr 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
01 Feb 2007
Total exemption small company accounts made up to 31 March 2006
21 Feb 2006
Return made up to 13/01/06; full list of members
13 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
14 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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