NICOL & ANDREW LIMITED

Company number 02307060 ·

Liquidation

2 active / 3 ceased · persons with significant control

Nicol & Andrew Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-24
Correspondence address
28 Speed House, Barbican, London, EC2Y 8AT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14352663
Country registered
United Kingdom

Nicol & Andrew Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-20
Correspondence address
Mayday House, Oakridge Road, High Wycombe, HP11 2PF, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
4146548
Country registered
England

Oakridge Road Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-24
Ceased on
2023-03-24
Correspondence address
18, The Lagger, Chalfont St. Giles, HP8 4DG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14747404
Country registered
United Kingdom

Nicol & Andrew Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-20
Ceased on
2023-03-24
Correspondence address
Mayday House, Oakridge Road, High Wycombe, HP11 2PF, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
4146548
Country registered
England

Mr Duncan Norman Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-20
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF