ANDREWS UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0AT

Company number 04047099
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 11 CRESCENT RISE, LUTON, BEDS, LU2 0AT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ANDREWS UK LIMITED are www.andrewsuk.co.uk, and www.andrews-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Andrews Uk Limited is a Private Limited Company. The company registration number is 04047099. Andrews Uk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Andrews Uk Limited is 11 Crescent Rise Luton Beds Lu2 0at. . ANDREWS, Paul is a Secretary of the company. ANDREWS, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDREWS, Angela Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ANDREWS, Paul
Appointed Date: 09 August 2000

Director
ANDREWS, Paul
Appointed Date: 09 August 2000
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Director
ANDREWS, Angela Maria
Resigned: 01 September 2007
Appointed Date: 09 August 2000
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Paul Andrews Ieng
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS UK LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

29 Aug 2014
Micro company accounts made up to 31 December 2013
...
... and 36 more events
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
Incorporation