ANDRIAN & MARIUS LTD
LONDON

Hellopages » Greater London » Newham » E15 3PX

Company number 08857517
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 103 WEST ROAD, LONDON, E15 3PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Liliana Cimpoaca as a director on 22 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of ANDRIAN & MARIUS LTD are www.andrianmarius.co.uk, and www.andrian-marius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Andrian Marius Ltd is a Private Limited Company. The company registration number is 08857517. Andrian Marius Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Andrian Marius Ltd is 103 West Road London E15 3px. . CIMPOACA, Andrei is a Director of the company. Director CIMPOACA, Liliana has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CIMPOACA, Andrei
Appointed Date: 23 January 2014
50 years old

Resigned Directors

Director
CIMPOACA, Liliana
Resigned: 22 March 2017
Appointed Date: 01 December 2014
44 years old

Persons With Significant Control

Mr Andrei Cimpoaca
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liliana Cimpoaca
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRIAN & MARIUS LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Termination of appointment of Liliana Cimpoaca as a director on 22 March 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 2 more events
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
08 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2
02 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1
02 Dec 2014
Appointment of Ms Liliana Cimpoaca as a director on 1 December 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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