ANNECTO LEGAL LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 08370254
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address ABBEY HOUSE, CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Michael James Lent as a director on 1 February 2016. The most likely internet sites of ANNECTO LEGAL LIMITED are www.annectolegal.co.uk, and www.annecto-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Annecto Legal Limited is a Private Limited Company. The company registration number is 08370254. Annecto Legal Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Annecto Legal Limited is Abbey House Clarendon Road Redhill Rh1 1qz. The company`s financial liabilities are £19.04k. It is £2.76k against last year. The cash in hand is £9.56k. It is £0.59k against last year. And the total assets are £31.77k, which is £6.78k against last year. BEAUMONT, Mark James is a Director of the company. BRINDLEY, Steven John is a Director of the company. DUNSCOMBE, Sally Margaret is a Director of the company. HAYES, Philip Anthony is a Director of the company. Director EDMONDSON, Nicholas Kenneth has been resigned. Director LENT, Michael James has been resigned. Director NEWMAN, Matthew Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


annecto legal Key Finiance

LIABILITIES £19.04k
+16%
CASH £9.56k
+6%
TOTAL ASSETS £31.77k
+27%
All Financial Figures

Current Directors

Director
BEAUMONT, Mark James
Appointed Date: 25 January 2013
49 years old
Director
BRINDLEY, Steven John
Appointed Date: 11 November 2014
65 years old
Director
DUNSCOMBE, Sally Margaret
Appointed Date: 25 January 2013
64 years old
Director
HAYES, Philip Anthony
Appointed Date: 11 November 2014
56 years old

Resigned Directors

Director
EDMONDSON, Nicholas Kenneth
Resigned: 01 July 2015
Appointed Date: 01 October 2013
50 years old
Director
LENT, Michael James
Resigned: 01 February 2016
Appointed Date: 01 April 2015
71 years old
Director
NEWMAN, Matthew Francis
Resigned: 25 January 2013
Appointed Date: 22 January 2013
55 years old

Persons With Significant Control

Mrs Sally Margaret Dunscombe
Notified on: 22 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Beaumont
Notified on: 22 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNECTO LEGAL LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Termination of appointment of Michael James Lent as a director on 1 February 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
04 Feb 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2013
Termination of appointment of Matthew Newman as a director
04 Feb 2013
Appointment of Mark James Beaumont as a director
04 Feb 2013
Appointment of Sally Margaret Dunscombe as a director
22 Jan 2013
Incorporation

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