ANDREW EXPANDED PERLITE LIMITED

ANDREW EXPANDED PERLITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW EXPANDED PERLITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15120655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW EXPANDED PERLITE LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDREW EXPANDED PERLITE LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW EXPANDED PERLITE LIMITED?

    What are the latest filings for ANDREW EXPANDED PERLITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Sep 06, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2023

    Statement of capital on Sep 06, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of ANDREW EXPANDED PERLITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Karl Rainer
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    GermanyGermanAttorney At Law313222600001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04051779
    71518050017

    Who are the persons with significant control of ANDREW EXPANDED PERLITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karl Rainer Andrew
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Sep 06, 2023
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0