Company number 05190662
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 58-60 WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANDOWN ENGINEERING LIMITED are www.andownengineering.co.uk, and www.andown-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andown Engineering Limited is a Private Limited Company.
The company registration number is 05190662. Andown Engineering Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Andown Engineering Limited is 58 60 Wetmore Road Burton On Trent Staffordshire De14 1sn. . DOWNIE, Karen Lesley is a Secretary of the company. DOWNIE, Andrew John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Persons With Significant Control
Mr Andrew John Downie
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ANDOWN ENGINEERING LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Secretary's details changed for Karen Lesley Downie on 24 August 2015
...
... and 24 more events
15 Aug 2005
Secretary's particulars changed
23 Aug 2004
Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100
03 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jul 2004
Secretary resigned
27 Jul 2004
Incorporation