Company number 07434217
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address SHELL REDHEUGH BRIDGE, ASKEW ROAD WEST, GATESHEAD, TYNE AND WEAR, NE8 2JX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Muhammad Aamir Shahzad as a director on 15 August 2015. The most likely internet sites of ANDRE & MCLERNON LTD are www.andremclernon.co.uk, and www.andre-mclernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Andre Mclernon Ltd is a Private Limited Company.
The company registration number is 07434217. Andre Mclernon Ltd has been working since 09 November 2010.
The present status of the company is Active. The registered address of Andre Mclernon Ltd is Shell Redheugh Bridge Askew Road West Gateshead Tyne and Wear Ne8 2jx. . ANDRE, Dionne Leona is a Secretary of the company. ANDRE, Dionne Leona is a Director of the company. MCLERNON, Michael is a Director of the company. Director SHAHZAD, Muhammad Aamir has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Dionne Leona Andre
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mclernon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDRE & MCLERNON LTD Events
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Muhammad Aamir Shahzad as a director on 15 August 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
07 Dec 2012
Annual return made up to 9 November 2012 with full list of shareholders
08 Aug 2012
Accounts for a dormant company made up to 31 March 2012
05 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
04 Jul 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
09 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted