ANAECO UK LIMITED
HEADINGTON LAWGRA (NO.1471) LIMITED

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Company number 06464602
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address COX HINKINS & CO CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANAECO UK LIMITED are www.anaecouk.co.uk, and www.anaeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Anaeco Uk Limited is a Private Limited Company. The company registration number is 06464602. Anaeco Uk Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Anaeco Uk Limited is Cox Hinkins Co Charterford House 75 London Road Headington Oxford Ox3 9bb. The company`s financial liabilities are £10.88k. It is £0.27k against last year. And the total assets are £1.05k, which is £0k against last year. HINTON, Timothy James is a Secretary of the company. LYMBURN, David Andrew is a Director of the company. SCOTT, Shaun Edward is a Director of the company. Secretary LYMBURN, David Andrew has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director DUREAU, Michael Bruce, Professor has been resigned. Director ROWLEY, Jerome Reginald has been resigned. Director RUDAS, Ryszaed Stanislaw has been resigned. Director RUDAS, Thomas has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


anaeco uk Key Finiance

LIABILITIES £10.88k
+2%
CASH n/a
TOTAL ASSETS £1.05k
+0%
All Financial Figures

Current Directors

Secretary
HINTON, Timothy James
Appointed Date: 31 December 2013
Director
LYMBURN, David Andrew
Appointed Date: 31 December 2013
64 years old
Director
SCOTT, Shaun Edward
Appointed Date: 31 December 2013
61 years old

Resigned Directors

Secretary
LYMBURN, David Andrew
Resigned: 31 December 2013
Appointed Date: 25 March 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2013
Appointed Date: 09 December 2013
Nominee Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 04 January 2008
Director
DUREAU, Michael Bruce, Professor
Resigned: 31 December 2013
Appointed Date: 25 March 2008
84 years old
Director
ROWLEY, Jerome Reginald
Resigned: 30 April 2009
Appointed Date: 25 March 2008
78 years old
Director
RUDAS, Ryszaed Stanislaw
Resigned: 14 December 2012
Appointed Date: 25 March 2008
77 years old
Director
RUDAS, Thomas
Resigned: 23 June 2011
Appointed Date: 25 March 2008
52 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 04 January 2008

ANAECO UK LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
16 Apr 2008
Director appointed thomas rudas
16 Apr 2008
Director appointed jerome reginald rowley
16 Apr 2008
Director appointed ryszaed stanislaw rudas
25 Mar 2008
Company name changed lawgra (no.1471) LIMITED\certificate issued on 25/03/08
04 Jan 2008
Incorporation

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