Company number 05352383
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address DINGLE COTTAGE, CHURCH PREEN, CHURCH STRETTON, SHROPSHIRE, SY6 7LQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of ANDREW R. OWEN LTD are www.andrewrowen.co.uk, and www.andrew-r-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Andrew R Owen Ltd is a Private Limited Company.
The company registration number is 05352383. Andrew R Owen Ltd has been working since 03 February 2005.
The present status of the company is Active. The registered address of Andrew R Owen Ltd is Dingle Cottage Church Preen Church Stretton Shropshire Sy6 7lq. . MORGAN JONES, Sharon Lavena is a Secretary of the company. MORGAN JONES, Sharon Lavena is a Director of the company. OWEN, Andrew Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2005
Appointed Date: 03 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Andrew Robert Owen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
ANDREW R. OWEN LTD Events
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
26 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
26 Nov 2015
Appointment of Mrs Sharon Lavena Morgan Jones as a director on 5 November 2015
...
... and 28 more events
18 Nov 2005
Ad 08/02/05--------- £ si 49@1=49 £ ic 1/50
18 Nov 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
03 Feb 2005
Incorporation