ANYSHARE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NU

Company number 02172990
Status Active
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 16 November 2016 GBP 12 ; Registration of charge 021729900001, created on 1 April 2016. The most likely internet sites of ANYSHARE LIMITED are www.anyshare.co.uk, and www.anyshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Anyshare Limited is a Private Limited Company. The company registration number is 02172990. Anyshare Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of Anyshare Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The company`s financial liabilities are £613.42k. It is £368.84k against last year. . RICHARDSON, Katherine Ann is a Secretary of the company. PASSMORE, Mark Ian Weeks is a Director of the company. Secretary CROSS, Janice Kaye has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Secretary SMITH, Carolyn Louise has been resigned. Director LEE, Jane Elizabeth has been resigned. Director PASSMORE, Susan Mary has been resigned. The company operates in "Non-trading company".


anyshare Key Finiance

LIABILITIES £613.42k
+150%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDSON, Katherine Ann
Appointed Date: 16 December 2015
Director
PASSMORE, Mark Ian Weeks
Appointed Date: 31 January 2005
73 years old

Resigned Directors

Secretary
CROSS, Janice Kaye
Resigned: 16 December 2015
Appointed Date: 07 May 2008
Secretary
PASSMORE, Mark Ian Weeks
Resigned: 17 March 2006
Secretary
SMITH, Carolyn Louise
Resigned: 07 May 2008
Appointed Date: 17 March 2006
Director
LEE, Jane Elizabeth
Resigned: 17 March 2006
73 years old
Director
PASSMORE, Susan Mary
Resigned: 31 January 2005
77 years old

Persons With Significant Control

Mr Mark Ian Weeks Passmore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANYSHARE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 12
12 Apr 2016
Registration of charge 021729900001, created on 1 April 2016
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 75 more events
25 Oct 1988
Secretary resigned;new secretary appointed
25 Oct 1988
Registered office changed on 25/10/88 from: 2 baches st london N1 6UB
24 Oct 1988
Memorandum and Articles of Association
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987
Incorporation

ANYSHARE LIMITED Charges

1 April 2016
Charge code 0217 2990 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: M W Trustees Limited (Company Number 2630203) Mark Ian Weeks Passmore
Description: 7 knevett close, colchester, CO4 5HQ (title number…

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