ANDEL PLANT LIMITED
5 LAYFIELD COTTAGES, HOWT GREEN BOBBING, SITTINGBOURNE ME9 8QS- Active
- Private Limited Company
- Company No. 03621886
- Last Updated: 01 Mar 2024
Company Profile
ANDEL PLANT LIMITED was incorporated on Wednesday, August 26, 1998 as a Private Limited Company with registered address in SITTINGBOURNE. ANDEL PLANT LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 26 years 2 months and 8 days.
| Name | ANDEL PLANT LIMITED |
|---|---|
| Company number | 03621886 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LAYFIELD COTTAGES HOWT GREEN BOBBING SITTINGBOURNE ME9 8QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Janet Joan Mary Lyall Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Leonard Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Ashley Ansley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANDEL PLANT LIMITED | 26 Aug 1998 |