ANDREW & COMPANY LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 03665757
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 44/46 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ANDREW & COMPANY LIMITED are www.andrewcompany.co.uk, and www.andrew-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Company Limited is a Private Limited Company. The company registration number is 03665757. Andrew Company Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Andrew Company Limited is 44 46 Orsett Road Grays Essex Rm17 5ed. The company`s financial liabilities are £41.13k. It is £-36.9k against last year. And the total assets are £48.03k, which is £-33.32k against last year. GIULIANO, Daniela is a Secretary of the company. COZZOLONGO, Andrea is a Director of the company. Secretary COZZOLONGO, Andrea has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COZZOLONGO, Sara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


andrew & company Key Finiance

LIABILITIES £41.13k
-48%
CASH n/a
TOTAL ASSETS £48.03k
-41%
All Financial Figures

Current Directors

Secretary
GIULIANO, Daniela
Appointed Date: 03 November 2000

Director
COZZOLONGO, Andrea
Appointed Date: 11 November 1998
82 years old

Resigned Directors

Secretary
COZZOLONGO, Andrea
Resigned: 03 November 2000
Appointed Date: 11 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Director
COZZOLONGO, Sara
Resigned: 03 November 2000
Appointed Date: 11 November 1998
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Fabio Cozzolongo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW & COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

17 Mar 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 37 more events
27 Nov 1998
Director resigned
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
Registered office changed on 27/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1998
Incorporation