ANDY HOLLIS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 04272453
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 0SS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 23a Mill Lane Saffron Walden Essex CB10 2AS to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 17 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDY HOLLIS LIMITED are www.andyhollis.co.uk, and www.andy-hollis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Andy Hollis Limited is a Private Limited Company. The company registration number is 04272453. Andy Hollis Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Andy Hollis Limited is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire England Sg8 0ss. The company`s financial liabilities are £27.12k. It is £-28.83k against last year. And the total assets are £31.49k, which is £12.07k against last year. HOLLIS, Lucy is a Secretary of the company. HOLLIS, Andy is a Director of the company. HOLLIS, Lucy is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


andy hollis Key Finiance

LIABILITIES £27.12k
-52%
CASH n/a
TOTAL ASSETS £31.49k
+62%
All Financial Figures

Current Directors

Secretary
HOLLIS, Lucy
Appointed Date: 17 August 2001

Director
HOLLIS, Andy
Appointed Date: 17 August 2001
60 years old

Director
HOLLIS, Lucy
Appointed Date: 17 August 2001
57 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Andy Hollis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lucy Hollis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY HOLLIS LIMITED Events

11 Oct 2016
Confirmation statement made on 3 August 2016 with updates
17 Feb 2016
Registered office address changed from 23a Mill Lane Saffron Walden Essex CB10 2AS to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 17 February 2016
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
17 Aug 2001
Incorporation