NICOL & ANDREW LIMITED
28 SPEED HOUSE, BARBICAN, LONDON EC2Y 8AT- Active
- Private Limited Company
- Company No. 02307060
- Last Updated: 01 Mar 2024
Company Profile
NICOL & ANDREW LIMITED was incorporated on Wednesday, October 19, 1988 as a Private Limited Company with registered address in LONDON. NICOL & ANDREW LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 35 years 11 months and 3 days.
| Name | NICOL & ANDREW LIMITED |
|---|---|
| Company number | 02307060 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SPEED HOUSE BARBICAN LONDON EC2Y 8AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakridge Road Limited The Lagger, HP8 4DG |
Dates: Friday, March 24, 2023 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
|
| Nicol & Andrew Holdings Limited Barbican, EC2Y 8AT |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicol & Andrew Group Limited Oakridge Road, HP11 2PF |
Dates: Tuesday, October 20, 2020 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
|
| Mr Duncan Norman Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NICOL & ANDREW LIMITED | 19 Oct 1988 |