ANDROMEDA ENGINEERING DESIGN LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RL

Company number 08160942
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address UNIT 14, HURRICANE COURT, LIVERPOOL INTERNATIONAL BUSINESS PARK, LIVERPOOL, L24 8RL
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDROMEDA ENGINEERING DESIGN LTD are www.andromedaengineeringdesign.co.uk, and www.andromeda-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Andromeda Engineering Design Ltd is a Private Limited Company. The company registration number is 08160942. Andromeda Engineering Design Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Andromeda Engineering Design Ltd is Unit 14 Hurricane Court Liverpool International Business Park Liverpool L24 8rl. . LUMLEY, Stephanie is a Secretary of the company. LUMLEY, Barry Richard is a Director of the company. Director PURCELL, Craig Howard has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
LUMLEY, Stephanie
Appointed Date: 16 January 2014
Director
LUMLEY, Barry Richard
Appointed Date: 30 July 2012
52 years old

Resigned Directors

Director
PURCELL, Craig Howard
Resigned: 23 January 2014
Appointed Date: 30 July 2012
57 years old

Persons With Significant Control

Mr Barry Richard Lumley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Stephanie Louise Lumley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROMEDA ENGINEERING DESIGN LTD Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
21 May 2013
Particulars of variation of rights attached to shares
21 May 2013
Change of share class name or designation
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2012
Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom on 21 August 2012
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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