ANUBIS KIT LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 05266234
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 400 . The most likely internet sites of ANUBIS KIT LIMITED are www.anubiskit.co.uk, and www.anubis-kit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Anubis Kit Limited is a Private Limited Company. The company registration number is 05266234. Anubis Kit Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Anubis Kit Limited is Canada House 272 Field End Road Eastcote Middlesex Ha4 9na. . DAVIS, Nicholas David Clifford is a Secretary of the company. DAVIS, Nicholas David Clifford is a Director of the company. NAPIER, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Nicholas David Clifford
Appointed Date: 21 October 2004
Director
DAVIS, Nicholas David Clifford
Appointed Date: 21 October 2004
56 years old
Director
NAPIER, Richard John
Appointed Date: 21 October 2004
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

ANUBIS KIT LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 400
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 400
...
... and 25 more events
27 Oct 2004
New secretary appointed;new director appointed
27 Oct 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
21 Oct 2004
Incorporation

ANUBIS KIT LIMITED Charges

19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 bold street warrington. By way of fixed charge the…

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