ANZA INVEST LIMITED
NORFOLK BASICDEVICE LIMITED

Hellopages » Norfolk » Breckland » NR17 2HZ
Company number 04157102
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 800,000 . The most likely internet sites of ANZA INVEST LIMITED are www.anzainvest.co.uk, and www.anza-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anza Invest Limited is a Private Limited Company. The company registration number is 04157102. Anza Invest Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Anza Invest Limited is Halford Road Attleborough Norfolk Nr17 2hz. . CARPENTER, Anthony Thomas is a Secretary of the company. DRABLOS, Bjorn Ove Kent is a Director of the company. STOLTZ, Niklas Darre is a Director of the company. Secretary ADAMS, Stan James has been resigned. Secretary BRINOLE, Ralph Francis has been resigned. Secretary CLARKE, Pamela Jayne has been resigned. Secretary DARMARK, Bo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BJELKSJO, Mats has been resigned. Director DARMARK, Bo has been resigned. Director WEINITZ, Monica has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARPENTER, Anthony Thomas
Appointed Date: 30 September 2009
Director
DRABLOS, Bjorn Ove Kent
Appointed Date: 23 April 2014
58 years old
Director
STOLTZ, Niklas Darre
Appointed Date: 23 April 2014
55 years old

Resigned Directors

Secretary
ADAMS, Stan James
Resigned: 01 October 2003
Appointed Date: 31 January 2003
Secretary
BRINOLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 29 May 2001
Secretary
CLARKE, Pamela Jayne
Resigned: 02 October 2009
Appointed Date: 01 October 2003
Secretary
DARMARK, Bo
Resigned: 29 May 2001
Appointed Date: 02 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 09 February 2001
Director
BJELKSJO, Mats
Resigned: 31 July 2010
Appointed Date: 02 April 2001
74 years old
Director
DARMARK, Bo
Resigned: 23 April 2014
Appointed Date: 02 April 2001
74 years old
Director
WEINITZ, Monica
Resigned: 23 April 2014
Appointed Date: 01 August 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Orkla House Care Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANZA INVEST LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 800,000
03 Oct 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 800,000
...
... and 58 more events
08 May 2001
New secretary appointed;new director appointed
30 Apr 2001
Registered office changed on 30/04/01 from: 1 mitchell lane bristol BS1 6BU
09 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001
Company name changed basicdevice LIMITED\certificate issued on 06/04/01
09 Feb 2001
Incorporation

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