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Nom	M Anderson Construction Limited
Adresse	Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M. Anderson Construction Limited
Société Numéro de Registre	02207082 Show on Companies House
Accounts	full last accounts made up to 3 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Anderson Construction Limited Status: Active Notified: 06/04/2016 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

Officers (5)

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: 29/06/1991 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howe, Steven Brian Colchester Road Springfield, Chelmsford, Essex Status: Active Notified: 12/06/2023 Date of Birth: 04/1970 Occupation: Managing 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

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M Anderson Construction Limited

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Persons with Significant Control (2)

Officers (5)