Company number 06713964
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address EVANS BUSINESS CENTRE UNIT 22, DUNNS CLOSE, CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NF
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of ANSOMAT LTD are www.ansomat.co.uk, and www.ansomat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansomat Ltd is a Private Limited Company.
The company registration number is 06713964. Ansomat Ltd has been working since 02 October 2008.
The present status of the company is Active. The registered address of Ansomat Ltd is Evans Business Centre Unit 22 Dunns Close Caldwell Road Nuneaton Warwickshire Cv11 4nf. . DE SMET, Carine Denise is a Secretary of the company. DE SMET, Carine Denise is a Director of the company. VAN PARYS, John Georges is a Director of the company. Secretary MYUKOFFICE LTD has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
Secretary
MYUKOFFICE LTD
Resigned: 12 November 2009
Appointed Date: 02 October 2008
Persons With Significant Control
John Georges Van Parys
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carine Denise De Smet
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANSOMAT LTD Events
27 Sep 2016
Elect to keep the directors' residential address register information on the public register
27 Sep 2016
Elect to keep the secretaries register information on the public register
27 Sep 2016
Elect to keep the directors' register information on the public register
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
22 Oct 2009
Director's details changed for Mrs. Carine Denise De Smet on 2 October 2009
22 Oct 2009
Secretary's details changed for Myukoffice Ltd on 2 October 2009
02 Mar 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Dec 2008
Registered office changed on 24/12/2008 from 105 ferriby road hessle east yorkshire HU13 0HX
02 Oct 2008
Incorporation