ANDOVER ONE LTD
4 GEORGE'S STREET, DUNGANNON, CO TYRONE  BT70 1BP- Active
- Private Limited Company
- Company No. NI043671
- Last Updated: 01 Mar 2024
Company Profile
ANDOVER ONE LTD was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in CO TYRONE. ANDOVER ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 14 days.
Name | ANDOVER ONE LTD |
---|---|
Company number | NI043671 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 GEORGE'S STREET DUNGANNON CO TYRONE BT70 1BP |
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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 |
---|---|
Mr Declan Small Nationality: Irish |
Dates: Friday, July 1, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
|
Mr Jonathan Small Nationality: Irish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael Small Nationality: Irish |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-147 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 07 August 2016 |
Last confirmation statement dated | 10 July 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ANDOVER ONE LTD | 10 Jul 2002 |