A AND R INSTALLATIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3XB
Company number 06003432
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3XB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of A AND R INSTALLATIONS LIMITED are www.aandrinstallations.co.uk, and www.a-and-r-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A and R Installations Limited is a Private Limited Company. The company registration number is 06003432. A and R Installations Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of A and R Installations Limited is Enterprise House Ocean Way Southampton So14 3xb. . OSUCH, Adam Witold is a Director of the company. Secretary OSUCH, Aleksandra Agnieszka has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
OSUCH, Adam Witold
Appointed Date: 20 November 2006
47 years old

Resigned Directors

Secretary
OSUCH, Aleksandra Agnieszka
Resigned: 01 October 2009
Appointed Date: 20 November 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Director
ONLINE NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Adam Witold Osuch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aleksandra Osuch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A AND R INSTALLATIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB to Enterprise House Ocean Way Southampton SO14 3XB on 13 April 2015
...
... and 21 more events
08 Dec 2006
New director appointed
08 Dec 2006
Ad 20/11/06--------- £ si 100@1=100 £ ic 1/101
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation