THOMAS ANDREW LIMITED
UNIT 2 WHITES CLOSE, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON DE55 7RB- Active
- Private Limited Company
- Company No. 06469420
- Last Updated: 01 Mar 2024
Company Profile
THOMAS ANDREW LIMITED was incorporated on Thursday, January 10, 2008 as a Private Limited Company with registered address in ALFRETON. THOMAS ANDREW LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 4 days.
| Name | THOMAS ANDREW LIMITED |
|---|---|
| Company number | 06469420 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WHITES CLOSE NIX'S HILL INDUSTRIAL ESTATE ALFRETON DE55 7RB |
|---|---|
| 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 |
|---|---|
| Oak Hallam Holdings Limited Whites Close, Nix's Hill Industrial Estate, DE55 7RB |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Thomas Shore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against THOMAS ANDREW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS ANDREW LIMITED | 10 Jan 2008 |
| FB 61 LIMITED | 03 Jun 2008 |