And Group Limited TYNE & WEAR


Founded in 1988, And Group, classified under reg no. 02298288 is an active company. Currently registered at Tanners Bank NE30 1JH, Tyne & Wear the company has been in the business for 36 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2021/06/30. Since 2002/11/04 And Group Limited is no longer carrying the name A-n-d Group PLC.

Currently there are 2 directors in the the firm, namely Robert H. and Ian R.. In addition one secretary - Robert H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil S. who worked with the the firm until 27 January 2003.

And Group Limited Address / Contact

Office Address Tanners Bank
Office Address2 North Shield
Town Tyne & Wear
Post code NE30 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02298288
Date of Incorporation Tue, 20th Sep 1988
Industry Satellite telecommunications activities
End of financial Year 29th June
Company age 36 years old
Account next due date Thu, 29th Jun 2023 (306 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Robert H.

Position: Director

Appointed: 27 January 2003

Robert H.

Position: Secretary

Appointed: 27 January 2003

Ian R.

Position: Director

Appointed: 01 April 2002

Neil S.

Position: Director

Appointed: 01 April 2002

Resigned: 27 January 2003

Dennis W.

Position: Director

Appointed: 01 April 2002

Resigned: 28 January 2004

Patrick R.

Position: Director

Appointed: 11 May 1994

Resigned: 11 October 2013

Malcolm D.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 2002

John E.

Position: Director

Appointed: 12 October 1991

Resigned: 11 October 2013

Juergen L.

Position: Director

Appointed: 12 October 1991

Resigned: 11 October 2013

Clive R.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 2002

John T.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 2002

Neil S.

Position: Secretary

Appointed: 12 October 1991

Resigned: 27 January 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Robert H. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ian R. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

A-n-d Group PLC November 4, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Reregistration Resolution
Full accounts for the period ending 2022/06/29
filed on: 17th, January 2024
Free Download (24 pages)

Company search

Advertisements