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M. Anderson Construction Limited CHELMSFORD


M. Anderson Construction started in year 1987 as Private Limited Company with registration number 02207082. The M. Anderson Construction company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Chelmsford at Springfield Lodge. Postal code: CM2 5PW.

The company has 4 directors, namely Mark A., Steven H. and Mark A. and others. Of them, Andrew J. has been with the company the longest, being appointed on 5 October 2019 and Steven H. and Mark A. have been with the company for the least time - from 12 June 2023. At the moment there is one former director listed by the company - Patricia A., who left the company on 4 October 2011. In addition, the company lists several former secretaries whose names might be found in the box below.

M. Anderson Construction Limited Address / Contact

Office Address Springfield Lodge
Office Address2 Colchester Road Springfield
Town Chelmsford
Post code CM2 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02207082
Date of Incorporation Mon, 21st Dec 1987
Industry Development of building projects
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Sun, 2nd Apr 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Mark A.

Position: Director

Resigned:

Steven H.

Position: Director

Appointed: 12 June 2023

Mark A.

Position: Director

Appointed: 12 June 2023

Andrew J.

Position: Director

Appointed: 05 October 2019

Andrew S.

Position: Secretary

Appointed: 16 March 2009

Resigned: 12 February 2024

Joan H.

Position: Secretary

Appointed: 20 May 2003

Resigned: 16 March 2009

Patricia A.

Position: Director

Appointed: 29 June 1991

Resigned: 04 October 2011

Mark A.

Position: Secretary

Appointed: 29 June 1991

Resigned: 20 May 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Anderson Construction Limited from Chelmsford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark A. This PSC has significiant influence or control over the company,.

Anderson Construction Limited

Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02605194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark A.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-02
filed on: 22nd, September 2023
Free Download (20 pages)

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