ANDERSEN PIQUET LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
ANDERSEN PIQUET LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
ANDERSEN PIQUET LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03016120. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANDERSEN PIQUET LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03016120. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ANDERSEN PIQUET LIMITED - WINDLESHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD TILES
WINDLESHAM
SURREY
GU20 6NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 2011-11-11 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-02-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-02-07 | RESIGNED | ||
| MRS SUSAN MARGARET HARRIS | Dec 1959 | British | Director | 2000-10-16 UNTIL 2011-11-11 | RESIGNED |
| MRS SUSAN MARGARET HARRIS | Dec 1959 | British | Director | 2013-11-21 UNTIL 2022-07-06 | RESIGNED |
| RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 1995-02-07 UNTIL 2000-10-16 | RESIGNED |
| RALPH STEPHEN HARRIS | Jun 1942 | British | Secretary | 2000-10-16 UNTIL 2011-11-11 | RESIGNED |
| CAROL MERRITT | British | Secretary | 2000-03-10 UNTIL 2000-10-16 | RESIGNED | |
| MR MARK GLYN HARDY | British | Secretary | 1995-02-07 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Margaret Harris | 2016-04-06 - 2022-09-05 | 12/1959 | Windlesham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ralph Stephen Harris | 2016-04-06 | 6/1942 | Windlesham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2023-12-28 | 31-03-2023 | £184,499 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2022-12-28 | 31-03-2022 | £157,630 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2021-12-25 | 31-03-2021 | £122,452 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2021-03-19 | 31-03-2020 | £116,664 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2019-12-19 | 31-03-2019 | £123,151 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2018-07-17 | 31-03-2018 | £122,678 equity |
| Micro-entity Accounts - ANDERSEN PIQUET LIMITED | 2017-12-30 | 31-03-2017 | £-92,762 equity |