BRIAN ANDERSON AND SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brian Anderson And Son Limited. The company was founded 22 years ago and was given the registration number 04517378. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | BRIAN ANDERSON AND SON LIMITED |
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Company Number | : | 04517378 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 August 2002 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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25 Mill Way, Scarborough, United Kingdom, YO13 0BG | Secretary | 22 August 2002 | Active |
25 Mill Way, Scarborough, United Kingdom, YO13 0BG | Director | 22 August 2002 | Active |
25 Mill Way, Scarborough, United Kingdom, YO13 0BG | Director | 22 August 2002 | Active |
5 York Terrace, Coach Lane, North Shields, NE29 0EF | Secretary | 22 August 2002 | Active |
5 York Terrace, North Shields, NE29 0EF | Corporate Director | 22 August 2002 | Active |
People with Significant Control
Mr James Robert Anderson |
Notified on | : | 22 August 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25 Mill Way, Scarborough, United Kingdom, YO13 0BG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control
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Mrs Tracey Jane Anderson |
Notified on | : | 22 August 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25 Mill Way, Scarborough, United Kingdom, YO13 0BG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)