Company number 05012151
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 1 STOCKDALE FARM, MOOR LANE FLOOKBURGH, GRANGE-OVER-SANDS, CUMBRIA, LA11 7LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANDY DAVIES LIMITED are www.andydavies.co.uk, and www.andy-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Grange-over-Sands Rail Station is 3.2 miles; to Ulverston Rail Station is 5.3 miles; to Morecambe Rail Station is 8.2 miles; to Bare Lane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Davies Limited is a Private Limited Company.
The company registration number is 05012151. Andy Davies Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Andy Davies Limited is 1 Stockdale Farm Moor Lane Flookburgh Grange Over Sands Cumbria La11 7lr. . HADLEE LIMITED is a Secretary of the company. DAVIES, Andrew is a Director of the company. Secretary DAVIES, Sharon has been resigned. Secretary NICHOLS, Andrew Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HADLEE LIMITED
Appointed Date: 15 February 2008
Resigned Directors
Secretary
DAVIES, Sharon
Resigned: 01 April 2006
Appointed Date: 17 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Andrew Davies
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
ANDY DAVIES LIMITED Events
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation