ANNALEX UK LIMITED
BLABY ANNALEX INTEGRATED MARKETING LIMITED

Hellopages » Leicestershire » Blaby » LE8 4GZ

Company number 02606368
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address UNIT B6 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 404 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANNALEX UK LIMITED are www.annalexuk.co.uk, and www.annalex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Annalex Uk Limited is a Private Limited Company. The company registration number is 02606368. Annalex Uk Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Annalex Uk Limited is Unit B6 Blaby Industrial Park Winchester Avenue Blaby Leicester Le8 4gz. . HUNTER, Anna is a Secretary of the company. HUNTER, Alexander Gordon is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNTER, Anna
Appointed Date: 30 April 1991

Director
HUNTER, Alexander Gordon
Appointed Date: 30 April 1991
79 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991

ANNALEX UK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 404

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 404

09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
20 Dec 1991
Ad 01/11/91--------- £ si 402@1=402 £ ic 2/404

10 Sep 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

10 Sep 1991
£ nc 100/10000 16/08/91

14 May 1991
Secretary resigned;new secretary appointed

30 Apr 1991
Incorporation

ANNALEX UK LIMITED Charges

24 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…