Company number 02780824
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address UNIT 3 MILTON BUSINESS CENTRE, WICK DRIVE, NEW MILTON, BH25 6RH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25620 - Machining
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of M. ANDRE & COMPANY LIMITED are www.mandrecompany.co.uk, and www.m-andre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Andre Company Limited is a Private Limited Company.
The company registration number is 02780824. M Andre Company Limited has been working since 19 January 1993.
The present status of the company is Active. The registered address of M Andre Company Limited is Unit 3 Milton Business Centre Wick Drive New Milton Bh25 6rh. . ANDRE, Linda is a Secretary of the company. ANDRE, Linda is a Director of the company. ANDRE, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Director
ANDRE, Mark
Appointed Date: 19 January 1993
74 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993
Persons With Significant Control
Mark Andre
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
M. ANDRE & COMPANY LIMITED Events
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
22 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
01 Feb 1995
Return made up to 19/01/95; no change of members
-
363(353) ‐
Location of register of members address changed
01 Nov 1994
Accounts for a small company made up to 31 January 1994
26 Jan 1994
Return made up to 19/01/94; full list of members
-
363(287) ‐
Registered office changed on 26/01/94
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
26 Jan 1993
Secretary resigned
19 Jan 1993
Incorporation