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Anderson Design & Build LTD

Adresa
Springfield Lodge
Colchester Road
Springfield
Chelmsford
CM2 5PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2020
Company Register Name Anderson Design & Build Limited
Company No. 04691622 Show on Companies House
Accountsfull
last accounts made up to 3. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Anderson Design & Build Limited | Anderson Group
  • Atta Cephalotes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Anderson Development Group Limited Status: Active Notified: 03/04/2023 Companies House Number: 14763895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anderson Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: 02605194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anderson, Mark Jonathon Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Hard Hat Construction Group Limited Status: Ceased Notified: 03/04/2023 Ceased: 03/04/2023 Companies House Number: 14763958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Short, Andrew Christopher Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Aldridge, Mark Justin Colchester Road Springfield, Chelmsford, Essex Status: Active Notified: 12/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Anderson, Mark Jonathon London, England Status: Active Notified: 24/07/2003 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jay, Andrew John Colchester Road Springfield, Chelmsford, Essex Status: Active Notified: 05/10/2019 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Short, Andrew Christopher Woking, England Status: Ceased Notified: 16/03/2009 Ceased: 12/02/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chilton Place (Sudbury) Residents Management Company Limited Status: Active Notified: 20/06/2020 Companies House Number: 12685023 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Quarry (Erith) Management Company Limited Status: Active Notified: 28/09/2017 Companies House Number: 10986303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors