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The Open Database Of The Corporate World

A. & N. LEWIS LIMITED

Company Number
02113380
Status
Active
Incorporation Date
20 March 1987 (almost 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 8 Ely Bridge Ind Estate
    Wroughton Place
  • Ely
  • CF5 4AQ
  • Cardiff
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.34/1: Painting (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • RAMHIRE LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Company Addresses

HQ/ Ely Bridge Industrial Esta, Silver and Metal Street, Adamstown, Cardiff, , Wales

UK Health & Safety Notices

Prohibition Notice 303178104 served because no control measures had been taken to minimise or reduce stone dust during stone cutting, so far as was...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AG NEWCO LIMITED (United Kingdom, 11 Jan 2016- ) controls United Kingdom flag A. & N. LEWIS LIMITED (United Kingdom, 20 Mar 1987- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-17 Registration of a charge Registration of charge 021133800009, created on 2017-06-15 details
2017-06-17 Registration of a charge Registration of charge 021133800007, created on 2017-06-15 details
2017-06-17 Registration of a charge Registration of charge 021133800008, created on 2017-06-15 details
2017-04-12 Annual Accounts Full accounts made up to 2016-09-30 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-12 Change of director's details Director's details changed for Mr Andrew Gooch on 2016-09-26 details
2016-03-05 Filing dated 5 March 2016 Registration of charge 021133800006, created on 2016-03-01 details
2016-03-03 Termination of appointment of director Termination of appointment of Anthony Robert Lewis as a director on 2016-03-01 details
2016-03-03 Termination of appointment of director Termination of appointment of Peter James Lewis as a director on 2016-03-01 details
2016-03-03 Termination of appointment of secretary Termination of appointment of Jayne Payne as a secretary on 2016-03-01 details
2016-03-03 Appointment of director Appointment of Mr Andrew Gooch as a director on 2016-03-01 details
2016-03-03 Termination of appointment of director Termination of appointment of Jayne Payne as a director on 2016-03-01 details
2016-03-03 Appointment of director Appointment of Mr Garry William Mark White as a director on 2016-03-01 details
2016-03-03 Appointment of secretary Appointment of Mr Andrew Richard Gentile as a secretary on 2016-03-01 details
2016-03-03 Appointment of director Appointment of Mr Andrew Richard Gentile as a director on 2016-03-01 details
2016-03-03 Termination of appointment of director Termination of appointment of Nigel Lewis as a director on 2016-03-01 details
2016-03-01 Filing dated 1 March 2016 Satisfaction of charge 3 in full details
2016-02-29 Filing dated 29 February 2016 Satisfaction of charge 2 in full details
2016-02-03 Annual Accounts Full accounts made up to 2015-09-30 details
2016-01-12 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.34/1 Painting UK SIC Classification 2007 details
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 4 2018

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