ANUBA LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08402810
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Giuseppe Pinelli as a director on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANUBA LTD are www.anuba.co.uk, and www.anuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Anuba Ltd is a Private Limited Company. The company registration number is 08402810. Anuba Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Anuba Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . PETROU, Patricia Ann is a Director of the company. PINELLI, Giuseppe is a Director of the company. Director PINELLI, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PETROU, Patricia Ann
Appointed Date: 28 March 2013
69 years old
Director
PINELLI, Giuseppe
Appointed Date: 10 February 2017
47 years old

Resigned Directors

Director
PINELLI, Giuseppe
Resigned: 28 March 2013
Appointed Date: 14 February 2013
47 years old

Persons With Significant Control

Mr Giuseppe Pinelli
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ANUBA LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Feb 2017
Appointment of Mr Giuseppe Pinelli as a director on 10 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
10 Jan 2014
Termination of appointment of Giuseppe Pinelli as a director
05 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013
Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013
Director's details changed for Giuseppe Pinelli on 26 February 2013
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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