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 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
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)
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 |
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 |