ANDREI AUSTIN LIMITED
BUXTON COGMANDRAKE LIMITED

Hellopages » Derbyshire » High Peak » SK17 6EQ

Company number 04288940
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address UNIT 1, 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Louise Dorothy Austin as a secretary on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ANDREI AUSTIN LIMITED are www.andreiaustin.co.uk, and www.andrei-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dove Holes Rail Station is 3.2 miles; to Chapel-en-le-Frith Rail Station is 3.9 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrei Austin Limited is a Private Limited Company. The company registration number is 04288940. Andrei Austin Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Andrei Austin Limited is Unit 1 11 Eagle Parade Buxton Derbyshire Sk17 6eq. . AUSTIN, Andrei Arden is a Director of the company. Secretary AUSTIN, Louise Dorothy has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTIN, Andrei Arden
Appointed Date: 01 September 2002
63 years old

Resigned Directors

Secretary
AUSTIN, Louise Dorothy
Resigned: 02 February 2017
Appointed Date: 01 September 2002

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 September 2002
Appointed Date: 18 September 2001

Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 01 September 2002
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Andrei Arden Austin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Dorothy Austin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREI AUSTIN LIMITED Events

06 Feb 2017
Termination of appointment of Louise Dorothy Austin as a secretary on 2 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

23 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
05 Jun 2003
Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
12 Apr 2002
Company name changed cogmandrake LIMITED\certificate issued on 12/04/02
18 Sep 2001
Incorporation