OpenCompanies

And Holdings Ltd

Company number
03750749
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1999
Nature of business
Activities of head offices

Registered office

Tanners Bank
North Shields
Tyne & Wear
NE30 1JH

Previous names

  • A-N-D Holdings Limited (until 4 Nov 2002)
  • Andtelco Limited (until 4 Apr 2002)

Officers

NameRoleAppointedResigned
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Apr 1999 12 Apr 1999
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 12 Apr 1999 12 Apr 1999
TEMPERLEY, John Director 12 Apr 1999 6 Mar 2001
WILLIAMSON, Dennis Watson Director 6 Mar 2001 31 Mar 2002
SCOTT, Neil Director 6 Mar 2001 31 Mar 2002
SCOTT, Neil Secretary 12 Apr 1999 31 Dec 2002
REYNOLDS, Patrick Ernest Secretary 1 Dec 2002 11 Oct 2013
RICHARDSON, Clive Director 1 Apr 2002 11 Oct 2013
TEMPERLEY, John Director 1 Apr 2002 11 Oct 2013
DAVIDSON, Malcolm Buchan Director 1 Apr 2002 11 Oct 2013
LADENDORF, Juergen, Dr Director 6 Mar 2001 11 Oct 2013
ELY, John Ernest Director 6 Mar 2001 11 Oct 2013
REYNOLDS, Patrick Ernest Director 12 Apr 1999 11 Oct 2013
ROBINSON, Ian Andrew Director 11 Oct 2013
HOWES, Robert Alan Secretary 11 Oct 2013
HOWES, Robert Alan Director 11 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Ian Andrew Robinson Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016
Mr Robert Alan Howes Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Employees
29 Jun 2024 0
29 Jun 2023 -
29 Jun 2022 -
30 Jun 2021 0
30 Jun 2020 0
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -

Connections

Directors’ other companies

Companies at the same address

Data