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Andrews Marquees Limited WHITCHURCH VILLAGE

Andrews Marquees started in year 2005 as Private Limited Company with registration number 05365481. The Andrews Marquees company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Whitchurch Village at Oaklea. Postal code: BS14 0QN.

The company has one director. Shaun A., appointed on 1 December 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen A. who worked with the the company until 3 August 2009.

Andrews Marquees Limited Address / Contact

Office Address Oaklea
Office Address2 Sleep Lane
Town Whitchurch Village
Post code BS14 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365481
Date of Incorporation Tue, 15th Feb 2005
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Shaun A.

Position: Director

Appointed: 01 December 2010

Lewis A.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2010

Helen A.

Position: Director

Appointed: 24 November 2005

Resigned: 03 August 2009

Shaun A.

Position: Director

Appointed: 07 March 2005

Resigned: 04 August 2009

Helen A.

Position: Secretary

Appointed: 07 March 2005

Resigned: 03 August 2009

Professional Formations Limited

Position: Nominee Director

Appointed: 15 February 2005

Resigned: 07 March 2005

Iso Chartered Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2005

Resigned: 07 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Helen A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Shaun A. This PSC owns 25-50% shares.

Helen A.

Notified on 1 January 2024
Nature of control: 25-50% shares

Shaun A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 15th, August 2023 		Free Download (6 pages)

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