ANIXTER INTERNATIONAL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ

Company number 02265172
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 1 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 48,500,000 . The most likely internet sites of ANIXTER INTERNATIONAL LIMITED are www.anixterinternational.co.uk, and www.anixter-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anixter International Limited is a Private Limited Company. The company registration number is 02265172. Anixter International Limited has been working since 07 June 1988. The present status of the company is Active. The registered address of Anixter International Limited is Inspired Easthampstead Road Bracknell Berkshire Rg12 1yq. . DOSCH, Theodore is a Director of the company. PEARS, Rebecca Caroline is a Director of the company. SMITH, Colin Paul is a Director of the company. Secretary BANKS, William Robert has been resigned. Secretary ELLIS-REES, James Hugh has been resigned. Secretary KEEP, Albert John has been resigned. Secretary VAIZEY, Alexandra Mary Jane has been resigned. Director BANKS, William Robert has been resigned. Director BUYST, Guy Alfons Rene has been resigned. Director DORVAL, Jean has been resigned. Director DUL, John Albert has been resigned. Director EAST, David Standroyd has been resigned. Director EASTON, Bradd Steven has been resigned. Director ELLIS-REES, James Hugh has been resigned. Director JOHNSON, John Francis has been resigned. Director KEEP, Albert John has been resigned. Director LOUDON, James Albert has been resigned. Director MONTGOMERY, James Procter Reid has been resigned. Director NAREY, Peter has been resigned. Director PARADY, Michael Joseph has been resigned. Director TAYLOR, Marlowe Lane has been resigned. Director VAIZEY, Alexandra Mary Jane has been resigned. Director VAN WAGNER, Bruce has been resigned. Director VERSCHUEREN, Maurits has been resigned. Director WILSON, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOSCH, Theodore
Appointed Date: 09 December 2011
66 years old

Director
PEARS, Rebecca Caroline
Appointed Date: 01 July 2015
44 years old

Director
SMITH, Colin Paul
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BANKS, William Robert
Resigned: 01 March 2004
Appointed Date: 01 July 1998

Secretary
ELLIS-REES, James Hugh
Resigned: 01 July 2015
Appointed Date: 04 January 2011

Secretary
KEEP, Albert John
Resigned: 30 June 1998

Secretary
VAIZEY, Alexandra Mary Jane
Resigned: 04 January 2011
Appointed Date: 01 March 2004

Director
BANKS, William Robert
Resigned: 01 July 2015
Appointed Date: 01 July 1998
73 years old

Director
BUYST, Guy Alfons Rene
Resigned: 01 September 1994
71 years old

Director
DORVAL, Jean
Resigned: 03 January 1996
86 years old

Director
DUL, John Albert
Resigned: 08 December 2011
Appointed Date: 01 June 2000
64 years old

Director
EAST, David Standroyd
Resigned: 14 December 1992
83 years old

Director
EASTON, Bradd Steven
Resigned: 01 June 2000
Appointed Date: 05 June 1997
65 years old

Director
ELLIS-REES, James Hugh
Resigned: 01 July 2015
Appointed Date: 04 January 2011
68 years old

Director
JOHNSON, John Francis
Resigned: 01 September 1994
78 years old

Director
KEEP, Albert John
Resigned: 30 June 1998
89 years old

Director
LOUDON, James Albert
Resigned: 03 January 1996
Appointed Date: 01 September 1994
81 years old

Director
MONTGOMERY, James Procter Reid
Resigned: 14 July 1997
Appointed Date: 05 June 1997
76 years old

Director
NAREY, Peter
Resigned: 02 October 1998
Appointed Date: 14 December 1992
80 years old

Director
PARADY, Michael Joseph
Resigned: 05 June 1997
Appointed Date: 03 January 1996
78 years old

Director
TAYLOR, Marlowe Lane
Resigned: 05 June 1997
Appointed Date: 03 January 1996
74 years old

Director
VAIZEY, Alexandra Mary Jane
Resigned: 04 January 2011
Appointed Date: 01 March 2004
55 years old

Director
VAN WAGNER, Bruce
Resigned: 01 September 1994
100 years old

Director
VERSCHUEREN, Maurits
Resigned: 01 March 2004
Appointed Date: 01 September 1994
87 years old

Director
WILSON, Robert James
Resigned: 01 September 1994
87 years old

Persons With Significant Control

Anixter International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIXTER INTERNATIONAL LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Full accounts made up to 1 January 2016
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 48,500,000

14 Oct 2015
Full accounts made up to 2 January 2015
07 Jul 2015
Appointment of Ms Rebecca Caroline Pears as a director on 1 July 2015
...
... and 131 more events
13 Oct 1988
Company name changed cedarsdale LIMITED\certificate issued on 14/10/88
07 Oct 1988
Registered office changed on 07/10/88 from: royex house aldermanbury square london EC2V 7LD

07 Oct 1988
Registered office changed on 07/10/88 from: royex house, aldermanbury square, london, EC2V 7LD

07 Oct 1988
Accounting reference date notified as 31/12

07 Jun 1988
Incorporation