ANDROS UK LIMITED - FROME


Company Profile Company Filings

Overview

ANDROS UK LIMITED is a Private Limited Company from FROME ENGLAND and has the status: Active.
ANDROS UK LIMITED was incorporated 15 years ago on 31/07/2008 and has the registered number: 06661569. The accounts status is FULL and accounts are next due on 30/09/2024.

ANDROS UK LIMITED - FROME

This company is listed in the following categories:
10511 - Liquid milk and cream production

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

LULLINGTON LANE
FROME
BA11 2NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAPLEMEAD LTD (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDROS ET CIE Corporate Director 2018-11-02 CURRENT
MR DEREK GEORGE WILSON Nov 1942 British Director 2012-01-01 CURRENT
MR JEAN LOUET Jun 1966 French Director 2011-04-01 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2008-07-31 UNTIL 2008-08-05 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-07-31 UNTIL 2008-08-05 RESIGNED
HP SECRETARIAL SERVICES Corporate Secretary 2014-09-29 UNTIL 2020-01-14 RESIGNED
OLIVIER RUDAUX Apr 1971 French Director 2012-01-01 UNTIL 2018-11-02 RESIGNED
MR JEROME RIO Dec 1970 French Director 2008-08-05 UNTIL 2018-11-02 RESIGNED
MR GILLES RAPP Sep 1951 French Director 2008-08-05 UNTIL 2012-01-01 RESIGNED
MR JEAN-VALERY RAFFARD Dec 1973 French Director 2009-08-07 UNTIL 2012-01-01 RESIGNED
FREDERIC TONY JACQUES GERVOSON May 1952 French Director 2012-01-01 UNTIL 2018-11-02 RESIGNED
MR GRANVILLE KING EVANS Dec 1951 British Director 2008-08-05 UNTIL 2011-07-12 RESIGNED
AXEL MARIE RENE PIERRE DE REYDET DE VULPILLIERES Oct 1961 French Director 2012-01-01 UNTIL 2018-11-02 RESIGNED
MR ROBERT CARTERY Nov 1962 French Director 2008-08-05 UNTIL 2011-07-04 RESIGNED
MR GRANVILLE KING EVANS Dec 1951 British Secretary 2008-08-05 UNTIL 2011-08-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Andros UK Ltd - Period Ending 2022-12-31 2023-09-27 31-12-2022 £4,681,392 Cash £25,746,484 equity