ANGLO SCIENTIFIC LTD
LEDBURY ANGLO DIGITAL LIMITED AP DIGITAL LIMITED

Hellopages » Gloucestershire » Forest of Dean » HR8 1RZ

Company number 03914022
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address THE ELMS COURTYARD, BROMSBERROW, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM, HR8 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Enrique Alan Posner on 23 March 2016. The most likely internet sites of ANGLO SCIENTIFIC LTD are www.angloscientific.co.uk, and www.anglo-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Anglo Scientific Ltd is a Private Limited Company. The company registration number is 03914022. Anglo Scientific Ltd has been working since 26 January 2000. The present status of the company is Active. The registered address of Anglo Scientific Ltd is The Elms Courtyard Bromsberrow Ledbury Herefordshire United Kingdom Hr8 1rz. . COLE, Nichola Karen is a Secretary of the company. ADDISON, William Robert Fountaine is a Director of the company. COCHRANE, Iain Alexander Douglas Blair, The Right Honourable The Earl Of Dundonald is a Director of the company. EDENIUS, Fredrik Malte Tobias is a Director of the company. HYDE-THOMSON, Henry Charles Anthony is a Director of the company. LEVI D'ANCONA, Vito is a Director of the company. POSNER, Enrique Alan is a Director of the company. Secretary COOKSON, Owen Thomas Burrows has been resigned. Secretary DUNDONALD, Douglas has been resigned. Secretary GOLD, Jeffrey David has been resigned. Secretary ROLFE, James Leonard has been resigned. Secretary SIMMONS, Vincent has been resigned. Secretary WIDES, Brian Melvyn has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOYCOTT, Peter Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PECKHAM, Jeremy Burford has been resigned. Director ROLFE, James Leonard has been resigned. Director WIDES, Brian Melvyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Nichola Karen
Appointed Date: 24 January 2008
Director
ADDISON, William Robert Fountaine
Appointed Date: 01 January 2015
43 years old
Director
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable The Earl Of Dundonald
Appointed Date: 11 May 2001
64 years old
Director
EDENIUS, Fredrik Malte Tobias
Appointed Date: 01 September 2011
45 years old
Director
HYDE-THOMSON, Henry Charles Anthony
Appointed Date: 11 February 2000
71 years old
Director
LEVI D'ANCONA, Vito
Appointed Date: 01 July 2010
51 years old
Director
POSNER, Enrique Alan
Appointed Date: 13 February 2012
61 years old

Resigned Directors

Secretary
COOKSON, Owen Thomas Burrows
Resigned: 16 March 2004
Appointed Date: 28 July 2003
Secretary
DUNDONALD, Douglas
Resigned: 24 January 2008
Appointed Date: 16 March 2004
Secretary
GOLD, Jeffrey David
Resigned: 02 November 2001
Appointed Date: 19 March 2001
Secretary
ROLFE, James Leonard
Resigned: 28 July 2003
Appointed Date: 02 November 2001
Secretary
SIMMONS, Vincent
Resigned: 19 March 2001
Appointed Date: 16 May 2000
Secretary
WIDES, Brian Melvyn
Resigned: 16 May 2000
Appointed Date: 26 January 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
BOYCOTT, Peter Michael
Resigned: 02 November 2001
Appointed Date: 26 January 2000
81 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
34 years old
Director
PECKHAM, Jeremy Burford
Resigned: 27 December 2002
Appointed Date: 04 February 2002
73 years old
Director
ROLFE, James Leonard
Resigned: 11 May 2005
Appointed Date: 11 May 2001
62 years old
Director
WIDES, Brian Melvyn
Resigned: 02 November 2001
Appointed Date: 26 January 2000
82 years old

Persons With Significant Control

Mr Henry Charles Anthony Hyde-Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO SCIENTIFIC LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Director's details changed for Mr Enrique Alan Posner on 23 March 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 9,278.63
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
15 Feb 2000
Director resigned
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Company name changed ap digital LIMITED\certificate issued on 03/02/00
26 Jan 2000
Incorporation

ANGLO SCIENTIFIC LTD Charges

3 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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