ANDUSIA HOLDINGS LIMITED
HERTFORD ANDUSIA MANAGEMENT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1AJ

Company number 09154504

Status Active

Incorporation Date 30 July 2014

Company Type Private Limited Company

Address THE TOWNHOUSE, 114 - 116 FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1AJ

Home Country United Kingdom

Nature of Business 46770 - Wholesale of waste and scrap

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ANDUSIA HOLDINGS LIMITED are www.andusiaholdings.co.uk, and www.andusia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andusia Holdings Limited is a Private Limited Company. The company registration number is 09154504. Andusia Holdings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Andusia Holdings Limited is The Townhouse 114 116 Fore Street Hertford Hertfordshire Sg14 1aj. . BRACKENBURY, Stewart Neil is a Director of the company. BURTON, Stephen John is a Director of the company. The company operates in "Wholesale of waste and scrap".

Current Directors

Director

BRACKENBURY, Stewart Neil

Appointed Date: 30 July 2014
67 years old

Director

BURTON, Stephen John

Appointed Date: 30 July 2014
57 years old

Persons With Significant Control

Mr Stephen John Burton

Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Neil Brackenbury

Notified on: 30 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDUSIA HOLDINGS LIMITED Events

12 Aug 2016

Confirmation statement made on 30 July 2016 with updates

09 Jun 2016

Group of companies' accounts made up to 31 March 2016

10 Aug 2015

Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10

GBP 100

24 Jun 2015

Group of companies' accounts made up to 31 March 2015

16 Jun 2015

Registration of charge 091545040001, created on 16 June 2015

...

... and 3 more events

16 Mar 2015

Change of share class name or designation

16 Mar 2015

Resolutions

RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of adoption of Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2015

Company name changed andusia management LIMITED\certificate issued on 27/02/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-02-27

21 Jan 2015

Statement of capital following an allotment of shares on 9 January 2015

GBP 4.00

30 Jul 2014

Incorporation
Statement of capital on 2014-07-30

GBP 2

MODEL ARTICLES ‐ Model articles adopted

ANDUSIA HOLDINGS LIMITED Charges

16 June 2015

Charge code 0915 4504 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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