Andrewex Uk Ltd is a private limited company located at Maw Hall, Rawstorn Road, Colchester CO3 3JH. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Hugo S., appointed on 05 July 2022. Director Joakim B., appointed on 05 July 2022.
The company is classified as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Maw Hall |
| Office Address2 | Rawstorn Road |
| Town | Colchester |
| Post code | CO3 3JH |
| Country of origin | United Kingdom |
| Registration Number | 14215691 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Andrzej O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrewex Tvarskog Timber Ab that entered Ljungbyholm, Sweden as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrzej O.
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrewex Tvarskog Timber Ab
Gamla Tokabovagen 24 388 93, Ljungbyholm, Sweden
| Legal authority | Sweden |
| Legal form | Private Limited By Shares |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559049-8753 |
| Notified on | 5 July 2022 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 2nd Apr 2024. New Address: 34-36 Crouch Street Colchester Essex CO3 3HH. Previous address: Maw Hall Rawstorn Road Colchester CO3 3JH United Kingdom filed on: 2nd, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy