ANALIZE (UK) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM13 8SJ

Company number 03103766
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 199 NEW ROAD, RAINHAM, ESSEX, RM13 8SJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ANALIZE (UK) LIMITED are www.analizeuk.co.uk, and www.analize-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and two months. The distance to to Barking Rail Station is 4.4 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analize Uk Limited is a Private Limited Company. The company registration number is 03103766. Analize Uk Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Analize Uk Limited is 199 New Road Rainham Essex Rm13 8sj. The company`s financial liabilities are £692.08k. It is £259.57k against last year. The cash in hand is £275.11k. It is £134.8k against last year. And the total assets are £1127.09k, which is £116.01k against last year. CALCUTT, Raymond Allan is a Secretary of the company. CALCUTT, Bradley Raymond is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CALCUTT, Raymond Allan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


analize (uk) Key Finiance

LIABILITIES £692.08k
+60%
CASH £275.11k
+96%
TOTAL ASSETS £1127.09k
+11%
All Financial Figures

Current Directors

Secretary
CALCUTT, Raymond Allan
Appointed Date: 20 September 1995

Director
CALCUTT, Bradley Raymond
Appointed Date: 20 September 1995
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995

Director
CALCUTT, Raymond Allan
Resigned: 31 October 2010
Appointed Date: 20 September 1995
85 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Bradley Raymond Calcutt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raymond Allan Calcutt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANALIZE (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

...
... and 44 more events
25 Sep 1995
Director resigned
25 Sep 1995
New secretary appointed;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Registered office changed on 25/09/95 from: 43 lawrence road hove east sussex BN3 5QE
19 Sep 1995
Incorporation

ANALIZE (UK) LIMITED Charges

22 October 2013
Charge code 0310 3766 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 199 new road, rainham, essex.