ANDREWS CONSTRUCTION (HARPENDEN) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5RE

Company number 04390232
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address ATTWOODS CHARTERED ACCOUNTANTS, 12 PALFREY CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 5RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ANDREWS CONSTRUCTION (HARPENDEN) LIMITED are www.andrewsconstructionharpenden.co.uk, and www.andrews-construction-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Andrews Construction Harpenden Limited is a Private Limited Company. The company registration number is 04390232. Andrews Construction Harpenden Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Andrews Construction Harpenden Limited is Attwoods Chartered Accountants 12 Palfrey Close St Albans Hertfordshire England Al3 5re. . MCLAUGHLIN, Anita Jane is a Secretary of the company. MCLAUGHLIN, Andrew is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCLAUGHLIN, Anita Jane
Appointed Date: 08 March 2002
Director
MCLAUGHLIN, Andrew
Appointed Date: 08 March 2002
71 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mrs Anita Jane Mclaughlin
Notified on: 8 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mclaughlin
Notified on: 8 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS CONSTRUCTION (HARPENDEN) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Registered office address changed from 12 Palfrey Close St. Albans Hertfordshire AL3 5RE to C/O Attwoods Chartered Accountants 12 Palfrey Close St. Albans Hertfordshire AL3 5RE on 8 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
08 Mar 2002
Incorporation

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