ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286939. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286939. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-09-14 | CURRENT | ||
| STUART ROBERT REID | Aug 1960 | British | Director | 2016-06-27 | CURRENT |
| IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2016-06-27 | CURRENT |
| IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2007-07-02 UNTIL 2012-10-01 | RESIGNED |
| SHANKS ALAN GORDON | British | Secretary | 2009-03-25 UNTIL 2013-06-20 | RESIGNED | |
| MR GRAEME CHARLES MORRICE | Secretary | 2013-06-20 UNTIL 2013-10-01 | RESIGNED | ||
| GRAEME CHARLES MORRICE | British | Secretary | 2007-07-02 UNTIL 2009-03-25 | RESIGNED | |
| MR ALAN GORDON SHANKS | Dec 1967 | British | Secretary | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
| RICHARD GEOFFREY CAISTOR | Aug 1945 | British | Director | 2001-10-01 UNTIL 2007-07-02 | RESIGNED |
| MR BEN GUJRAL | Jan 1974 | British | Director | 2014-06-20 UNTIL 2016-06-27 | RESIGNED |
| MR DAVID WISHART KERR | May 1955 | British | Director | 2012-07-06 UNTIL 2016-09-13 | RESIGNED |
| ROY JARMAN | Feb 1959 | British | Director | 2001-10-01 UNTIL 2002-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-13 UNTIL 2001-10-01 | RESIGNED | ||
| PETER HAWKSLEY | Jul 1942 | British | Director | 2001-10-01 UNTIL 2007-07-02 | RESIGNED |
| MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2012-07-06 UNTIL 2013-06-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2001-10-01 | RESIGNED | ||
| RAYMOND CHARLES BRIDGES | Jun 1944 | British | Director | 2001-10-01 UNTIL 2003-09-18 | RESIGNED |
| MR JOHN BURWELL REED | Dec 1955 | American | Director | 2014-04-15 UNTIL 2016-06-27 | RESIGNED |
| MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2008-03-21 UNTIL 2008-04-13 | RESIGNED |
| BRUCE ALEXANDER WEBSTER | Jan 1960 | British | Director | 2007-07-02 UNTIL 2012-10-01 | RESIGNED |
| MR NICOLAS ROBERT MAXIME MOUTÉ | Jul 1973 | French | Director | 2013-06-25 UNTIL 2014-03-28 | RESIGNED |
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-10-01 UNTIL 2016-05-17 | RESIGNED | ||
| SEYMOUR TAYLOR LIMITED | Corporate Secretary | 2001-10-01 UNTIL 2007-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amplus Energy (Holdings) Limited | 2016-06-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |