NEW ANGLO LIMITED
LUTON BIOACOUSTICS LIMITED

Hellopages » Bedfordshire » Luton » LU1 5DF

Company number 02950780
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 1 SPRING PLACE, LUTON, BEDFORDSHIRE, LU1 5DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of NEW ANGLO LIMITED are www.newanglo.co.uk, and www.new-anglo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. New Anglo Limited is a Private Limited Company. The company registration number is 02950780. New Anglo Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of New Anglo Limited is 1 Spring Place Luton Bedfordshire Lu1 5df. . LANG, Owen is a Director of the company. Secretary LANG, Owen has been resigned. Secretary SHIACH, Judith Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Director FERGUSON, Roy Andrew Mctaggart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LANG, Owen
Appointed Date: 20 July 1994
65 years old

Resigned Directors

Secretary
LANG, Owen
Resigned: 25 July 1996
Appointed Date: 20 July 1994
Secretary
SHIACH, Judith Sarah
Resigned: 02 February 2007
Appointed Date: 25 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 02 February 2007
Director
FERGUSON, Roy Andrew Mctaggart
Resigned: 25 July 1996
Appointed Date: 20 July 1994
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Owen Lang
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEW ANGLO LIMITED Events

08 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,100
...
... and 64 more events
09 Jan 1995
Accounting reference date notified as 31/12
24 Oct 1994
Secretary resigned;director resigned;new director appointed
24 Oct 1994
New secretary appointed;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1994
Incorporation

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