Company number 02885767
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of ANSTAKE LIMITED are www.anstake.co.uk, and www.anstake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Anstake Limited is a Private Limited Company.
The company registration number is 02885767. Anstake Limited has been working since 10 January 1994.
The present status of the company is Active. The registered address of Anstake Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. FARRELL, John Kevin is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 10 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 January 1994
Appointed Date: 10 January 1994
35 years old
Persons With Significant Control
Colin Jack Emson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
John Kevin Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
ANSTAKE LIMITED Events
10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
06 Oct 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
10 Feb 1994
Secretary resigned;new secretary appointed
31 Jan 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jan 1994
Registered office changed on 24/01/94 from: 120 east road london N1 6AA
10 Jan 1994
Incorporation