ANDREW CLOSE LIMITED

Profile ANDREW CLOSE LIMITED

Actual on 01.04.2021
Company name
ANDREW CLOSE LIMITED
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Company number
01507322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
7 CHEVELY CLOSE, COOPERSALE, ESSEX, ENGLAND, EPPING, CM16 7RL
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PSC and Officers ANDREW CLOSE LIMITED

Officers

(as of 19.09.2020)

LANE, Barbara
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: 6 Chevely Close, Coopersale, Epping, England, Essex, CM16 7RL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: England
SEATON, Janet
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: 7 Chevely Close, Coopersale, Epping, England, Essex, CM16 7RL
Role: Secretary
SEATON, Janet
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: 7 Chevely Close, Coopersale, Epping, England, Essex, CM16 7RL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired Teacher
Country of residence: England
LANE, Michael Geoffrey
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Friday, 11 July 2008
Correspondence address: 6 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Role: Secretary
LANE, Michael Geoffrey
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Friday, 11 July 2008
Correspondence address: 6 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
MAGOL, Cowsi
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Friday, 11 July 2008
Correspondence address: 5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Certified Accountant
JONES, Peter Rowland
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 14 March 1997
Correspondence address: Wilson House Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Role: Secretary
JONES, Peter Rowland
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: Wilson House Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired
HOGG, Peter Michael
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 04 April 2016
Correspondence address: 9 Chevely Close, Coopersale, Epping, England, Essex, CM16 7RL
Nationality: British
Role: Secretary
Occupation: Retired Engineer
HOGG, Peter Michael
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 04 April 2016
Correspondence address: 9 Chevely Close, Coopersale, Epping, England, Essex, CM16 7RL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Retired Engineer
Country of residence: Great Britain
PHILLIPS, Richard David
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 04 April 2016
Correspondence address: 8a Chevely Close, Coopersale, Essex, CM16 7RL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Engineer
Country of residence: England
HOBDAY, Peter Stanley
Status: Not active
Resigned on: Saturday, 08 October 1994
Correspondence address: 59 The Chase, Seven Arches Road, Brentwood, Essex, CM14 4JJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Director
Country of residence: England
CULLIS, Dianne Faith
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Role: Secretary
HEWER, Jonathan Martin
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: 1 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Role: Secretary
HEWER, Jonathan Martin
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: 1 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Manager
MAGOL, Cowsi
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 01 February 2000
Correspondence address: 5 Chevely Close, Coopersale, Epping, Essex, CM16 7RL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Certified Accountant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement