ANDARAY (HOLDINGS) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ANDARAY (HOLDINGS) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ANDARAY (HOLDINGS) LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156047. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDARAY (HOLDINGS) LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156047. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDARAY (HOLDINGS) LIMITED - SHEFFIELD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
TEMPLEBOROUGH WORKS
SHEFFIELD
SOUTH YORKSHIRE
S9 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. STEVEN EDWARD KAROL | May 1954 | American | Director | 2017-08-16 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-16 UNTIL 2018-02-16 | RESIGNED | ||
| BRYAN VINCENT JORDAN | Oct 1944 | Director | RESIGNED | ||
| MR DONALD MURRAY FINDLAY | Mar 1952 | British | Director | 2011-07-06 UNTIL 2017-08-16 | RESIGNED |
| ALLAN CHATTERTON | Feb 1934 | British | Director | RESIGNED | |
| JAMES RICHARD BROWN | Apr 1936 | British | Director | RESIGNED | |
| DAVID RICHARD BROWN | Aug 1967 | British | Director | 1996-04-01 UNTIL 2017-08-16 | RESIGNED |
| ANTHONY JAMES BROWN | Feb 1965 | British | Director | 1993-10-27 UNTIL 2017-08-16 | RESIGNED |
| MR GRAHAME IRWIN SANDERSON | Jun 1952 | British | Secretary | RESIGNED | |
| KEITH ROBINSON | Secretary | 2017-07-01 UNTIL 2017-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watermill-Ct Holdings Limited | 2017-09-28 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony James Brown | 2016-04-06 - 2017-09-28 | 2/1965 | Significant influence or control | |
| Mr David Richard Brown | 2016-04-06 - 2017-09-28 | 8/1967 | Significant influence or control | |
| Mr Donald Murray Findlay | 2016-04-06 - 2017-09-28 | 3/1952 | Significant influence or control |