Andrews Plant Holdings Limited WESTBOURNE


Andrews Plant Holdings started in year 1992 as Private Limited Company with registration number 02749350. The Andrews Plant Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Westbourne at Alum House. Postal code: BH4 8DT.

The firm has one director. Peter A., appointed on 7 October 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Andrews Plant Holdings Limited Address / Contact

Office Address Alum House
Office Address2 5 Alum Chine Road
Town Westbourne
Post code BH4 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02749350
Date of Incorporation Tue, 22nd Sep 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Peter A.

Position: Director

Appointed: 07 October 2008

Brian W.

Position: Secretary

Appointed: 27 September 2000

Resigned: 08 April 2019

Steve L.

Position: Director

Appointed: 24 November 1995

Resigned: 07 October 2008

Barry R.

Position: Secretary

Appointed: 24 November 1995

Resigned: 27 September 2000

Steve L.

Position: Secretary

Appointed: 11 November 1994

Resigned: 24 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1992

Resigned: 22 September 1992

Suzanne A.

Position: Secretary

Appointed: 22 September 1992

Resigned: 11 November 1994

Peter A.

Position: Director

Appointed: 22 September 1992

Resigned: 24 November 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Peter A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Suzanne A. This PSC owns 25-50% shares.

Peter A.

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

Suzanne A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets4 8034 803
Net Assets Liabilities50 75750 757
Other
Creditors55 61155 611
Fixed Assets5151
Net Current Assets Liabilities50 80850 808
Total Assets Less Current Liabilities50 75750 757

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
Free Download (7 pages)

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