ANYCIRCUITS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 8RJ

Company number 03076484
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 4 EDWARDS CLOSE, WATERLOOVILLE, HAMPSHIRE, PO8 8RJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANYCIRCUITS LIMITED are www.anycircuits.co.uk, and www.anycircuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Anycircuits Limited is a Private Limited Company. The company registration number is 03076484. Anycircuits Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Anycircuits Limited is 4 Edwards Close Waterlooville Hampshire Po8 8rj. . FOX, Denise Alexandra is a Secretary of the company. FOX, Denise Alexandra is a Director of the company. FOX, Graham Edward is a Director of the company. Director FOX, Shaun Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FOX, Denise Alexandra
Appointed Date: 06 July 1995
Director
FOX, Denise Alexandra
Appointed Date: 06 July 1995
71 years old
Director
FOX, Graham Edward
Appointed Date: 06 July 1995
72 years old

Resigned Directors

Director
FOX, Shaun Michael
Resigned: 28 February 2005
Appointed Date: 01 September 1995
62 years old

Persons With Significant Control

Graham Edward Fox
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Alexandra Fox
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANYCIRCUITS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
13 Dec 1995
New director appointed
25 Oct 1995
Particulars of mortgage/charge
08 Aug 1995
Particulars of mortgage/charge
21 Jul 1995
Accounting reference date notified as 31/08
06 Jul 1995
Incorporation

ANYCIRCUITS LIMITED Charges

23 October 1995
Rent deposit deed
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Heaton Property Investments Limited
Description: Rent deposit £2,500.00.
1 August 1995
Mortgage debenture
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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