BRITISH ANDERSON LIMITED
LONDON CROSSCO (438) LIMITED

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Company number 03838522
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 49 EFFRA ROAD UNIT 77A EUROLINK BUSINESS CENTRE, 49 EFFRA ROAD, LONDON, SW2 1BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Qinghua Zhao on 1 May 2016. The most likely internet sites of BRITISH ANDERSON LIMITED are www.britishanderson.co.uk, and www.british-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. British Anderson Limited is a Private Limited Company. The company registration number is 03838522. British Anderson Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of British Anderson Limited is 49 Effra Road Unit 77a Eurolink Business Centre 49 Effra Road London Sw2 1bz. . ZHAO, Elizabeth is a Secretary of the company. ZHAO, Qinghua is a Director of the company. ZHAO, Xiaofeng is a Director of the company. Secretary CRAIG, Nicholas Charlton Dudley has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director XINDUO, Yu has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ZHAO, Elizabeth
Appointed Date: 22 June 2005
Director
ZHAO, Qinghua
Appointed Date: 10 July 2003
50 years old
Director
ZHAO, Xiaofeng
Appointed Date: 10 July 2003
48 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charlton Dudley
Resigned: 22 June 2005
Appointed Date: 11 October 2000
Nominee Secretary
DICKINSON DEES
Resigned: 11 October 2000
Appointed Date: 09 September 1999
Nominee Director
CARE, Timothy James
Resigned: 09 November 1999
Appointed Date: 09 September 1999
64 years old
Director
XINDUO, Yu
Resigned: 10 July 2003
Appointed Date: 09 November 1999
73 years old

Persons With Significant Control

Ms Elizabeth Zhao
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BRITISH ANDERSON LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Director's details changed for Qinghua Zhao on 1 May 2016
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
13 Nov 2000
Registered office changed on 13/11/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
26 Nov 1999
New director appointed
16 Nov 1999
Director resigned
15 Oct 1999
Company name changed crossco (438) LIMITED\certificate issued on 18/10/99
09 Sep 1999
Incorporation

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