ANGLE PLC
GUILDFORD PINCO 2055 LIMITED

Hellopages » Surrey » Guildford » GU2 7AF
Company number 04985171
Status Active
Incorporation Date 4 December 2003
Company Type Public Limited Company
Address GROUND FLOOR, 10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 29 November 2016 with no updates; Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 04/10/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ANGLE PLC are www.angle.co.uk, and www.angle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Angle Plc is a Public Limited Company. The company registration number is 04985171. Angle Plc has been working since 04 December 2003. The present status of the company is Active. The registered address of Angle Plc is Ground Floor 10 Nugent Road Surrey Research Park Guildford England Gu2 7af. . GRIFFITHS, Ian Francis is a Secretary of the company. GRIFFITHS, Ian Francis is a Director of the company. HOWLETT, Brian is a Director of the company. NEWLAND, Andrew David William is a Director of the company. SELVEY, Garth Robert is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUCK, Charles Dawson has been resigned. Director FULLERTON, Hance, Doctor has been resigned. Director QUYSNER, David William has been resigned. Director ROSS, Iain Gladstone has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFITHS, Ian Francis
Appointed Date: 29 April 2005
Director
GRIFFITHS, Ian Francis
Appointed Date: 05 February 2004
61 years old
Director
HOWLETT, Brian
Appointed Date: 07 January 2013
81 years old
Director
NEWLAND, Andrew David William
Appointed Date: 05 February 2004
64 years old
Director
SELVEY, Garth Robert
Appointed Date: 08 September 2006
76 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 29 April 2005
Appointed Date: 05 February 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 04 December 2003
Director
BUCK, Charles Dawson
Resigned: 31 July 2005
Appointed Date: 05 February 2004
79 years old
Director
FULLERTON, Hance, Doctor
Resigned: 20 September 2007
Appointed Date: 05 February 2004
91 years old
Director
QUYSNER, David William
Resigned: 30 September 2014
Appointed Date: 05 February 2004
79 years old
Director
ROSS, Iain Gladstone
Resigned: 31 March 2006
Appointed Date: 05 February 2004
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 February 2004
Appointed Date: 04 December 2003

ANGLE PLC Events

17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2016
Confirmation statement made on 29 November 2016 with no updates
16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 04/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2016
Group of companies' accounts made up to 30 April 2016
27 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 7,481,577.4
...
... and 117 more events
27 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004
Accounting reference date extended from 31/12/04 to 30/04/05
25 Feb 2004
Registered office changed on 25/02/04 from: 1 park row leeds LS1 5AB
29 Jan 2004
Company name changed pinco 2055 LIMITED\certificate issued on 29/01/04
04 Dec 2003
Incorporation

Similar Companies

ANGLE PLACE LIMITED ANGLE PLANT HIRE LTD. ANGLE PROPERTY (AMERSHAM PROJECT MANAGEMENT) LIMITED ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED ANGLE PROPERTY (CLINK STREET PROJECT MANAGEMENT) LIMITED ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED