Company number 05036737
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address CORONATION HOUSE 2, QUEEN STREET, LYMINGTON, SO41 9NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016. The most likely internet sites of ANGLO CONTINENTAL ELECTRICAL LIMITED are www.anglocontinentalelectrical.co.uk, and www.anglo-continental-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Continental Electrical Limited is a Private Limited Company.
The company registration number is 05036737. Anglo Continental Electrical Limited has been working since 06 February 2004.
The present status of the company is Active. The registered address of Anglo Continental Electrical Limited is Coronation House 2 Queen Street Lymington So41 9nh. . INCORPORATED COMPANY SECRETARIES LIMITED is a Secretary of the company. SIMPSON, James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Appointed Date: 06 February 2004
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Mr James Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGLO CONTINENTAL ELECTRICAL LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
12 Aug 2016
Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 27 more events
04 Jul 2005
Secretary's particulars changed
04 Mar 2005
Return made up to 06/02/05; full list of members
10 Mar 2004
Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation