ANBE INVEST LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 05604512
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address CFW CHARTERED ACCOUNTANTS 1 STERLING COURT, LODDINGTON, KETTERING, NORTHANTS, NN14 1RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Current accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of ANBE INVEST LTD are www.anbeinvest.co.uk, and www.anbe-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anbe Invest Ltd is a Private Limited Company. The company registration number is 05604512. Anbe Invest Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Anbe Invest Ltd is Cfw Chartered Accountants 1 Sterling Court Loddington Kettering Northants Nn14 1rz. . HOLLOMAN, Christer is a Secretary of the company. HOLLOMAN, Christer is a Director of the company. Secretary HYBNER, Berndt has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director HALLSTEN, Anders has been resigned. Director HOLLOMAN, Christer has been resigned. Director HYBNER, Berndt has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLOMAN, Christer
Appointed Date: 27 November 2009
Director
HOLLOMAN, Christer
Appointed Date: 27 November 2009
45 years old

Resigned Directors

Secretary
HYBNER, Berndt
Resigned: 27 November 2009
Appointed Date: 20 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 06 March 2008
Appointed Date: 28 October 2005
Director
HALLSTEN, Anders
Resigned: 17 September 2008
Appointed Date: 28 October 2005
42 years old
Director
HOLLOMAN, Christer
Resigned: 27 November 2009
Appointed Date: 27 November 2009
45 years old
Director
HYBNER, Berndt
Resigned: 17 September 2008
Appointed Date: 28 October 2005
55 years old
Director
POPPLETON, Stuart Ralph
Resigned: 27 November 2009
Appointed Date: 17 September 2008
85 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Stean Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANBE INVEST LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20
...
... and 36 more events
28 Oct 2005
New director appointed
28 Oct 2005
New director appointed
28 Oct 2005
Ad 28/10/05--------- £ si 18@1=18 £ ic 2/20
28 Oct 2005
New secretary appointed
27 Oct 2005
Incorporation

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