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ANDRICONS LTD

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

This company is commonly known as Andricons Ltd. The company was founded 4 years ago and was given the registration number 12353655. The firm's registered office is in LEEDS. You can find them at 64 Poole Road, , Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANDRICONS LTD
Company Number:12353655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:64 Poole Road, Leeds, England, LS15 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, 75 Frederick Road, Rainham, England, RM13 8NS

Director12 November 2021Active
[email protected], 64 Poole Road, Leeds, England, LS15 7HE

Director28 September 2020Active
64, Poole Road, Leeds, England, LS15 7HE

Director09 December 2019Active
152, Adnitt Road, Northampton, England, NN1 4NL

Director09 September 2021Active

People with Significant Control

Mr Arnold Takacs
Notified on:12 November 2021
Status:Active
Date of birth:June 1991
Nationality:Romanian
Country of residence:England
Address:75, Frederick Road, Rainham, England, RM13 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edgar Mandrescu
Notified on:09 September 2021
Status:Active
Date of birth:April 1995
Nationality:Romanian
Country of residence:England
Address:152, Adnitt Road, Northampton, England, NN1 4NL
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Kristina Darbiniece
Notified on:20 September 2020
Status:Active
Date of birth:June 1978
Nationality:Latvian
Country of residence:England
Address:[email protected], Poole Road, Leeds, England, LS15 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrei Grigoras
Notified on:09 December 2019
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:64, Poole Road, Leeds, England, LS15 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Address

Change registered office address company with date old address new address.

Download
2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Address

Change registered office address company with date old address new address.

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2019-12-09Incorporation

Incorporation company.

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