ANNEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7BT

Company number 01999730
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address 11 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ANNEX LIMITED are www.annex.co.uk, and www.annex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Annex Limited is a Private Limited Company. The company registration number is 01999730. Annex Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Annex Limited is 11 Ickenham Road Ruislip Middlesex Ha4 7bt. . DEFREITAS, Anastasia is a Secretary of the company. DEFREITAS, Anastasia is a Director of the company. DEFREITAS, Lancelot is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DEFREITAS, Anastasia
Director
DEFREITAS, Anastasia

75 years old
Director
DEFREITAS, Lancelot

76 years old

Persons With Significant Control

Mr Lancelot Gerald De Freitas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANNEX LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 57 more events
04 Aug 1989
Return made up to 15/09/88; full list of members
01 Aug 1988
Accounting reference date shortened from 30/04 to 31/08
17 Jun 1988
Accounts made up to 31 August 1987
17 Jun 1988
Return made up to 15/09/87; full list of members
08 Sep 1987
Company name changed light offshore structures limite d\certificate issued on 09/09/87

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