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ANDREWS PLANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrews Plant Holdings Limited. The company was founded 31 years ago and was given the registration number 02749350. The firm's registered office is in WESTBOURNE. You can find them at Alum House, 5 Alum Chine Road, Westbourne, Bournemouth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDREWS PLANT HOLDINGS LIMITED
Company Number:02749350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Corfe Road, Stoborough, Wareham, England, BH20 5AA

Director07 October 2008Active
18 Corfe Road, Stoborough, Wareham, BH20 5AA

Secretary22 September 1992Active
68 Queens Road, Swanage, BH19 2EX

Secretary11 November 1994Active
Alum House, 5 Alum Chine Road, Westbourne, BH4 8DT

Secretary24 November 1995Active
Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT

Secretary27 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 1992Active
18 Corfe Road, Stoborough, Wareham, BH20 5AA

Director22 September 1992Active
68 Queens Road, Swanage, BH19 2EX

Director24 November 1995Active

People with Significant Control

Mrs Suzanne Andrews
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:18, Corfe Road, Wareham, England, BH20 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Andrews
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:18, Corfe Road, Wareham, England, BH20 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-11-09Officers

Change person director company with change date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Termination secretary company with name termination date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Officers

Change person director company with change date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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