ANDREWS EARTH MOVING LIMITED

Profile ANDREWS EARTH MOVING LIMITED

Actual on 01.09.2021
Company name
ANDREWS EARTH MOVING LIMITED
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Company number
02743949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
43110 - Demolition
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Registered office address
ALUM HOUSE, 5 ALUM CHINE ROAD, BOURNEMOUTH, WESTBOURNE, BH4 8DT
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PSC and Officers ANDREWS EARTH MOVING LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Peter John
Status: Active
Appointed on: Tuesday, 07 October 2008
Correspondence address: 18 Corfe Road, Stoborough, Wareham, United Kingdom, Dorset, BH20 7PJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDREWS, Suzanne Jane
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 11 November 1994
Correspondence address: 18 Corfe Road, Stoborough, Wareham, Dorset, BH20 5AA
Role: Secretary
ANDREWS, Suzanne Jane
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 11 November 1994
Correspondence address: 18 Corfe Road, Stoborough, Wareham, Dorset, BH20 5AA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
ANDREWS, Peter John
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 24 November 1995
Correspondence address: 18 Corfe Road, Stoborough, Wareham, Dorset, BH20 5AA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Plant Manager
Country of residence: United Kingdom
LITTLETON, Steve
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 24 November 1995
Correspondence address: 68 Queens Road, Swanage, Dorset, BH19 2EX
Role: Secretary
WARREN, Brian
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Monday, 08 April 2019
Correspondence address: Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 01 September 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LITTLETON, Steve
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Tuesday, 07 October 2008
Correspondence address: 68 Queens Road, Swanage, Dorset, BH19 2EX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
ROSE, Barry
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Wednesday, 27 September 2000
Correspondence address: Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Wareham, England, Dorset
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Wareham, England, Dorset
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent