ANGLIA SPARELINE LTD
GREAT YARMOUTH SPARELINE SUPPLIES LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 6PU

Company number 02782154
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address UNIT 5 RIVERSIDE ROAD, GORLESTON, GREAT YARMOUTH, ENGLAND, NR31 6PU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 1 Meadow Close Thurlton Norfolk NR14 6RQ to Unit 5 Riverside Road Gorleston Great Yarmouth NR31 6PU on 9 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of ANGLIA SPARELINE LTD are www.angliaspareline.co.uk, and www.anglia-spareline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Oulton Broad North Rail Station is 6.8 miles; to Oulton Broad South Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Spareline Ltd is a Private Limited Company. The company registration number is 02782154. Anglia Spareline Ltd has been working since 21 January 1993. The present status of the company is Active. The registered address of Anglia Spareline Ltd is Unit 5 Riverside Road Gorleston Great Yarmouth England Nr31 6pu. . BRIGGS, Gavin Stuart is a Secretary of the company. BRIGGS, Donald Richard is a Director of the company. BRIGGS, Gavin Stuart is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRIGGS, Gavin Stuart
Appointed Date: 21 January 1993
Director
BRIGGS, Donald Richard
Appointed Date: 21 January 1993
80 years old
Director
BRIGGS, Gavin Stuart
Appointed Date: 21 January 1993
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Gavin Stuart Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Don Briggs
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA SPARELINE LTD Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Dec 2016
Registered office address changed from 1 Meadow Close Thurlton Norfolk NR14 6RQ to Unit 5 Riverside Road Gorleston Great Yarmouth NR31 6PU on 9 December 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
07 Oct 2016
Registration of charge 027821540001, created on 5 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
31 Jan 1993
Director resigned;new director appointed
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1993
Registered office changed on 31/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jan 1993
Incorporation
21 Jan 1993
Incorporation

ANGLIA SPARELINE LTD Charges

5 October 2016
Charge code 0278 2154 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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