ANSUKA SERVICES LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB10 2TP

Company number 07064099
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address LANCASHIRE TECHNOLOGY CENTRE, BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 070640990002, created on 30 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ANSUKA SERVICES LTD are www.ansukaservices.co.uk, and www.ansuka-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Burnley Manchester Road Rail Station is 1.6 miles; to Burnley Barracks Rail Station is 1.7 miles; to Brierfield Rail Station is 1.9 miles; to Todmorden Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansuka Services Ltd is a Private Limited Company. The company registration number is 07064099. Ansuka Services Ltd has been working since 02 November 2009. The present status of the company is Active. The registered address of Ansuka Services Ltd is Lancashire Technology Centre Bancroft Road Burnley Lancashire Bb10 2tp. . WHELAN, Andrew is a Secretary of the company. CASSIE, Alec Gordon Stewart is a Director of the company. WHELAN, Andrew is a Director of the company. Secretary GRMS LTD has been resigned. Director BIGGS, Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHELAN, Andrew
Appointed Date: 30 June 2012
Director
CASSIE, Alec Gordon Stewart
Appointed Date: 02 November 2009
70 years old
Director
WHELAN, Andrew
Appointed Date: 02 November 2009
76 years old

Resigned Directors

Secretary
GRMS LTD
Resigned: 30 June 2012
Appointed Date: 02 November 2009
Director
BIGGS, Paul
Resigned: 17 December 2014
Appointed Date: 02 November 2009
62 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 November 2009
Appointed Date: 02 November 2009
55 years old

Persons With Significant Control

Mr Andrew Whelan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Cassie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSUKA SERVICES LTD Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
30 Mar 2017
Registration of charge 070640990002, created on 30 March 2017
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,140
...
... and 27 more events
10 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 300
10 Nov 2009
Appointment of Mr Paul Biggs as a director
10 Nov 2009
Appointment of Mr Andrew Whelan as a director
03 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
02 Nov 2009
Incorporation

ANSUKA SERVICES LTD Charges

30 March 2017
Charge code 0706 4099 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lancashire County Developments(Investments) Limited
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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