Company number 03855033
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of AND ASSOCIATES LTD are www.andassociates.co.uk, and www.and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. And Associates Ltd is a Private Limited Company.
The company registration number is 03855033. And Associates Ltd has been working since 07 October 1999.
The present status of the company is Active. The registered address of And Associates Ltd is 15 Newland Lincoln Lincolnshire Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. JENKIN, David Christopher is a Director of the company. Secretary JENKIN, David Christopher has been resigned. Secretary CAMAMILE LIMITED has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director STRANGE, Geoffrey Roy has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
CAMAMILE LIMITED
Appointed Date: 19 July 2012
Resigned Directors
Secretary
CAMAMILE LIMITED
Resigned: 19 July 2012
Appointed Date: 12 September 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 October 1999
Appointed Date: 07 October 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 October 1999
Appointed Date: 07 October 1999
Persons With Significant Control
Mr David Christopher Jenkin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AND ASSOCIATES LTD Events
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
13 May 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 37 more events
15 Oct 1999
Director resigned
15 Oct 1999
Registered office changed on 15/10/99 from: 376 euston road london NW1 3BL
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
Incorporation