ANDERSON COMMERCIAL HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 08274189
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Cancellation of shares. Statement of capital on 17 December 2016 GBP 191 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of distributable profits. Approval of pos 17/12/2016 ; Purchase of own shares.. The most likely internet sites of ANDERSON COMMERCIAL HOLDINGS LIMITED are www.andersoncommercialholdings.co.uk, and www.anderson-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Anderson Commercial Holdings Limited is a Private Limited Company. The company registration number is 08274189. Anderson Commercial Holdings Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Anderson Commercial Holdings Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. SMITH, David Owen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FYNN, Adam James
Appointed Date: 30 October 2012
41 years old
Director
SMITH, David Owen
Appointed Date: 30 October 2012
54 years old

Persons With Significant Control

Mr Adam James Fynn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Fynn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSON COMMERCIAL HOLDINGS LIMITED Events

13 Feb 2017
Cancellation of shares. Statement of capital on 17 December 2016
  • GBP 191
31 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of payment out of distributable profits. Approval of pos 17/12/2016
31 Jan 2017
Purchase of own shares.
23 Dec 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 8 more events
08 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Jun 2014
Director's details changed for Mr Adam James Fynn on 4 June 2014
12 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 12 June 2014
06 Dec 2013
Annual return made up to 30 October 2013 with full list of shareholders
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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