ANDERSON INSTALLATION SERVICES LTD.
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 2UA

Company number 03431430
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address LINWOOD HOUSE, 1 GROESWEN, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 2UA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of ANDERSON INSTALLATION SERVICES LTD. are www.andersoninstallationservices.co.uk, and www.anderson-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Pencoed Rail Station is 7.6 miles; to Wildmill Rail Station is 8.4 miles; to Pontyclun Rail Station is 8.6 miles; to Sarn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Installation Services Ltd is a Private Limited Company. The company registration number is 03431430. Anderson Installation Services Ltd has been working since 09 September 1997. The present status of the company is Active. The registered address of Anderson Installation Services Ltd is Linwood House 1 Groeswen Llantwit Major South Glamorgan Cf61 2ua. . ANDERSON, Sally Ann is a Secretary of the company. ANDERSON, James Mcfadzean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ANDERSON, Sally Ann
Appointed Date: 09 September 1997

Director
ANDERSON, James Mcfadzean
Appointed Date: 09 September 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr James Mcfadzean Anderson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Ann Anderson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON INSTALLATION SERVICES LTD. Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 2

...
... and 32 more events
10 May 1999
Accounts for a small company made up to 30 September 1998
03 Dec 1998
Particulars of mortgage/charge
17 Sep 1998
Return made up to 09/09/98; full list of members
11 Sep 1997
Secretary resigned
09 Sep 1997
Incorporation

ANDERSON INSTALLATION SERVICES LTD. Charges

29 November 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…