Company number 03512549
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 3 COWPER CRESCENT, HERTFORD, HERTFORDSHIRE, SG14 3DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of ANNOX LIMITED are www.annox.co.uk, and www.annox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Waltham Cross Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annox Limited is a Private Limited Company.
The company registration number is 03512549. Annox Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of Annox Limited is 3 Cowper Crescent Hertford Hertfordshire Sg14 3dy. . CRAMPHORN, Gail Estelle is a Secretary of the company. CRAMPHORN, David Michael is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Persons With Significant Control
Mr David Michael Cramphorn
Notified on: 2 February 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANNOX LIMITED Events
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 37 more events
23 Feb 1998
New director appointed
23 Feb 1998
Registered office changed on 23/02/98 from: 3 cowper crescent hertford SG14 3DY
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
18 Feb 1998
Incorporation