ANGLO CHINA SOURCING LTD
LANGHAM WAGMAN PRIMUS LIMITED

Hellopages » Essex » Colchester » CO4 5ZS
Company number 05610443
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address LANGHAM BARN BUSINESS CENTRE, LANGHAM LANE, LANGHAM, ESSEX, CO4 5ZS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ANGLO CHINA SOURCING LTD are www.anglochinasourcing.co.uk, and www.anglo-china-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Anglo China Sourcing Ltd is a Private Limited Company. The company registration number is 05610443. Anglo China Sourcing Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Anglo China Sourcing Ltd is Langham Barn Business Centre Langham Lane Langham Essex Co4 5zs. . KLEINGELD, Timothy is a Secretary of the company. KEREMEZO, Marita is a Director of the company. KLEINGELD, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, David has been resigned. Director SHEERR, Richard C has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KLEINGELD, Timothy
Appointed Date: 02 November 2005
Director
KEREMEZO, Marita
Appointed Date: 30 September 2007
58 years old
Director
KLEINGELD, Timothy
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
HARRIS, David
Resigned: 30 September 2007
Appointed Date: 02 November 2005
62 years old
Director
SHEERR, Richard C
Resigned: 30 September 2007
Appointed Date: 02 November 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Marita Keremezo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Kleingeld
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO CHINA SOURCING LTD Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registration of charge 056104430002, created on 6 May 2015
...
... and 37 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

ANGLO CHINA SOURCING LTD Charges

6 May 2015
Charge code 0561 0443 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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