ANDRATX 45 LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QT

Company number 07886920
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address PAIGLES SATWELL CLOSE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, BERKSHIRE, RG9 4QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDRATX 45 LIMITED are www.andratx45.co.uk, and www.andratx-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Andratx 45 Limited is a Private Limited Company. The company registration number is 07886920. Andratx 45 Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Andratx 45 Limited is Paigles Satwell Close Rotherfield Greys Henley On Thames Berkshire Rg9 4qt. . MOODIE, Duncan Garrioch is a Director of the company. MOODIE, Jamie David is a Director of the company. MOODIE, Karen Mary is a Director of the company. MOODIE, Peter Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOODIE, Duncan Garrioch
Appointed Date: 20 December 2011
38 years old
Director
MOODIE, Jamie David
Appointed Date: 20 December 2011
41 years old
Director
MOODIE, Karen Mary
Appointed Date: 20 December 2011
66 years old
Director
MOODIE, Peter Alexander
Appointed Date: 20 December 2011
72 years old

Persons With Significant Control

Mr Duncan Garrioch Moodie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie David Moodie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRATX 45 LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,200,000
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 2 more events
19 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,200,000
19 Aug 2013
Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013
20 Aug 2012
Annual return made up to 31 July 2012 with full list of shareholders
31 Jan 2012
Statement of capital following an allotment of shares on 26 January 2012
  • GBP 2,200,000
20 Dec 2011
Incorporation

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