ANDSTRAT (NO. 314) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 07140880
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address BUCCLEUCH PROPERTY, ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900,000.12 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of ANDSTRAT (NO. 314) LIMITED are www.andstratno314.co.uk, and www.andstrat-no-314.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andstrat No 314 Limited is a Private Limited Company. The company registration number is 07140880. Andstrat No 314 Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Andstrat No 314 Limited is Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . AS COMPANY SERVICES LIMITED (SC316974) is a Secretary of the company. MACLEOD, James Alexander Kenneth is a Director of the company. MONTAGU DOUGLAS SCOTT, Amabel Clare Alice, Lady is a Director of the company. MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch is a Director of the company. MONTAGU DOUGLAS SCOTT, William Henry John, Lord is a Director of the company. PECK, David Howard is a Director of the company. TROTTER, Louisa Jane Therese, Lady is a Director of the company. Director REGAN, Ewan Machperson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED (SC316974)
Appointed Date: 29 January 2010
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 01 July 2013
50 years old
Director
MONTAGU DOUGLAS SCOTT, Amabel Clare Alice, Lady
Appointed Date: 20 March 2014
33 years old
Director
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
Appointed Date: 20 March 2014
71 years old
Director
MONTAGU DOUGLAS SCOTT, William Henry John, Lord
Appointed Date: 20 March 2014
68 years old
Director
PECK, David Howard
Appointed Date: 29 January 2010
60 years old
Director
TROTTER, Louisa Jane Therese, Lady
Appointed Date: 20 March 2014
42 years old

Resigned Directors

Director
REGAN, Ewan Machperson
Resigned: 29 January 2010
Appointed Date: 29 January 2010
61 years old

Persons With Significant Control

Mr Walter William Montagu Douglas Scott
Notified on: 29 January 2017
79 years old
Nature of control: Has significant influence or control

ANDSTRAT (NO. 314) LIMITED Events

27 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900,000.12
02 Mar 2016
Total exemption full accounts made up to 31 October 2015
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 900,000.12
...
... and 16 more events
02 Mar 2011
Previous accounting period shortened from 31 January 2011 to 31 October 2010
08 Feb 2010
Termination of appointment of Ewan Regan as a director
08 Feb 2010
Appointment of David Howard Peck as a director
08 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 510,000
29 Jan 2010
Incorporation

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