Company number 05620066
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address BEECHROME BEECHROME, IVYDENE CLOSE, EARL SHILTON, LEICESTERSHIRE, LE9 7NR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 1
. The most likely internet sites of ANNIE C LTD are www.anniec.co.uk, and www.annie-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Annie C Ltd is a Private Limited Company.
The company registration number is 05620066. Annie C Ltd has been working since 11 November 2005.
The present status of the company is Active. The registered address of Annie C Ltd is Beechrome Beechrome Ivydene Close Earl Shilton Leicestershire Le9 7nr. . CROSS, Anne Lilian is a Director of the company. Nominee Secretary LKR SERVICES LTD has been resigned. Director CW ADMINISTRATION LTD has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
LKR SERVICES LTD
Resigned: 01 September 2008
Appointed Date: 11 November 2005
Director
CW ADMINISTRATION LTD
Resigned: 01 September 2008
Appointed Date: 11 November 2005
Persons With Significant Control
Mrs Anne Lilian Cross
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more
ANNIE C LTD Events
30 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
21 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
02 Sep 2015
Total exemption full accounts made up to 30 November 2014
15 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 27 more events
14 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2006
Return made up to 11/11/06; full list of members
11 Nov 2005
Incorporation