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Andron Handling Solutions Ltd, SL7 1YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDRON HANDLING SOLUTIONS LTD

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

This company is commonly known as Andron Handling Solutions Ltd. The company was founded 15 years ago and was given the registration number 06716033. The firm's registered office is in MARLOW. You can find them at Unit 7 Globe Business Park, First Avenue, Marlow, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDRON HANDLING SOLUTIONS LTD
Company Number:06716033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7 Globe Business Park, First Avenue, Marlow, Buckinghamshire, SL7 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director02 November 2012Active
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director06 October 2008Active
99, Chobham Road, Ascot, SL5 0HQ

Secretary06 October 2008Active
99, Chobham Road, Ascot, SL5 0HQ

Director06 October 2008Active

People with Significant Control

Mr Gary Adams
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 7, First Avenue, Marlow, England, SL7 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Ogden
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 7, First Avenue, Marlow, England, SL7 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-27Officers

Change person director company with change date.

Download
2024-02-19Accounts

Change account reference date company current extended.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Change of name

Certificate change of name company.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Accounts

Accounts with accounts type dormant.

Download
2022-01-27Address

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

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download

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