ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED
LONDON

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Company number 07603804
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LTD, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Michael Thomas O'mahony on 13 September 2016. The most likely internet sites of ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED are www.andrewreidpartnersconsultingengineers.co.uk, and www.andrew-reid-partners-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Andrew Reid Partners Consulting Engineers Limited is a Private Limited Company. The company registration number is 07603804. Andrew Reid Partners Consulting Engineers Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Andrew Reid Partners Consulting Engineers Limited is Andrew Reid Partners Consulting Engineers Ltd 240 Blackfriars Road London England Se1 8nw. . AMIN, Jaynisha is a Secretary of the company. FLATT, Paul David is a Director of the company. O'MAHONY, Michael Thomas is a Director of the company. SMITH, Colin is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director FRENCH, Rodger Ernest Arthur has been resigned. Director LAKE, David Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
AMIN, Jaynisha
Appointed Date: 12 September 2014
Director
FLATT, Paul David
Appointed Date: 12 September 2014
57 years old
Director
O'MAHONY, Michael Thomas
Appointed Date: 14 April 2011
58 years old
Director
SMITH, Colin
Appointed Date: 12 September 2014
54 years old

Resigned Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 14 October 2014
Appointed Date: 14 April 2011
Director
FRENCH, Rodger Ernest Arthur
Resigned: 14 April 2011
Appointed Date: 14 April 2011
67 years old
Director
LAKE, David Martin
Resigned: 12 September 2014
Appointed Date: 14 April 2011
73 years old

Persons With Significant Control

Hurley Palmer Flatt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Sep 2016
Director's details changed for Mr Michael Thomas O'mahony on 13 September 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016
Register(s) moved to registered inspection location Nws House 1E High Street Purley Surrey CR8 2AF
...
... and 25 more events
06 Jun 2011
Appointment of Mr Michael O'mahoney as a director
06 Jun 2011
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 6 June 2011
06 Jun 2011
Termination of appointment of Rodger French as a director
12 May 2011
Current accounting period extended from 30 April 2012 to 31 July 2012
14 Apr 2011
Incorporation

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED Charges

24 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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