ANDUSIA MANAGEMENT LIMITED
2 CENTRUS, MEAD LANE, HERTFORD SG13 7GX- Active
- Private Limited Company
- Company No. 09154504
- Last Updated: 01 Mar 2024
Company Profile
ANDUSIA MANAGEMENT LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in HERTFORD. ANDUSIA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 10 years 6 months and 24 days.
| Name | ANDUSIA MANAGEMENT LIMITED |
|---|---|
| Company number | 09154504 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CENTRUS MEAD LANE HERTFORD SG13 7GX |
|---|---|
| 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 |
|---|---|
| Andusia Holdings Limited Mead Lane, SG13 7GX |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Burton Nationality: British |
Dates: Saturday, July 30, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Neil Brackenbury Nationality: British |
Dates: Saturday, July 30, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANDUSIA MANAGEMENT LIMITED | 30 Jul 2014 |
| ANDUSIA MANAGEMENT LIMITED | 27 Feb 2015 |
| ANDUSIA HOLDINGS LIMITED | 03 Jan 2024 |