ANITE TELECOMS HOLDINGS LIMITED
FLEET NEWINCCO 161 LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ
Company number 04418757
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Auditor's resignation; Statement by Directors; Statement of capital on 7 February 2017 GBP 1,000 . The most likely internet sites of ANITE TELECOMS HOLDINGS LIMITED are www.anitetelecomsholdings.co.uk, and www.anite-telecoms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anite Telecoms Holdings Limited is a Private Limited Company. The company registration number is 04418757. Anite Telecoms Holdings Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Anite Telecoms Holdings Limited is Ancells Business Park Harvest Crescent Fleet Hampshire Gu51 2uz. . BILLETT, James Geoffrey is a Director of the company. LI, Jeffrey Kang Chieh is a Director of the company. Secretary AMOS, Richard John has been resigned. Secretary BASS, Neil Anthony has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SADLER, John Michael has been resigned. Director AMOS, Richard John has been resigned. Director BASS, Neil Anthony has been resigned. Director BUCKINGHAM, Andrew Nicholas has been resigned. Director COXON, Nigel David has been resigned. Director HUMPHREY, Christopher John has been resigned. Director LEVY, Stephane has been resigned. Director MCCANN, James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director ROZANES, Eric has been resigned. Director TEE, Fiona has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BILLETT, James Geoffrey
Appointed Date: 15 October 2015
48 years old
Director
LI, Jeffrey Kang Chieh
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
AMOS, Richard John
Resigned: 09 December 2013
Appointed Date: 28 February 2010
Secretary
BASS, Neil Anthony
Resigned: 31 March 2016
Appointed Date: 09 December 2013
Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 01 September 2002
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 01 September 2002
Appointed Date: 17 April 2002
Secretary
SADLER, John Michael
Resigned: 28 February 2010
Appointed Date: 19 July 2006
Director
AMOS, Richard John
Resigned: 15 October 2015
Appointed Date: 02 November 2009
58 years old
Director
BASS, Neil Anthony
Resigned: 07 December 2015
Appointed Date: 24 October 2006
72 years old
Director
BUCKINGHAM, Andrew Nicholas
Resigned: 11 January 2008
Appointed Date: 13 October 2005
64 years old
Director
COXON, Nigel David
Resigned: 31 January 2008
Appointed Date: 01 September 2002
71 years old
Director
HUMPHREY, Christopher John
Resigned: 15 October 2015
Appointed Date: 02 January 2008
68 years old
Director
LEVY, Stephane
Resigned: 25 February 2005
Appointed Date: 01 September 2002
60 years old
Director
MCCANN, James
Resigned: 18 October 2005
Appointed Date: 01 September 2002
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 September 2002
Appointed Date: 17 April 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 September 2002
Appointed Date: 17 April 2002
Director
ROWLEY, Stephen Paul
Resigned: 31 December 2008
Appointed Date: 02 January 2008
67 years old
Director
ROZANES, Eric
Resigned: 25 February 2005
Appointed Date: 01 September 2002
62 years old
Director
TEE, Fiona
Resigned: 14 May 2010
Appointed Date: 03 March 2008
63 years old

Persons With Significant Control

Anite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANITE TELECOMS HOLDINGS LIMITED Events

09 Feb 2017
Auditor's resignation
07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 1,000
07 Feb 2017
Solvency Statement dated 27/01/17
07 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 104 more events
21 Nov 2002
New secretary appointed
20 Nov 2002
Memorandum and Articles of Association
13 Nov 2002
Company name changed newincco 161 LIMITED\certificate issued on 13/11/02
29 Oct 2002
Registered office changed on 29/10/02 from: third floor 90 long acre london WC2E 9TT
17 Apr 2002
Incorporation

ANITE TELECOMS HOLDINGS LIMITED Charges

28 October 2013
Charge code 0441 8757 0004
Delivered: 30 October 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0441 8757 0003
Delivered: 7 August 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0441 8757 0002
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0441 8757 0001
Delivered: 29 April 2013
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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