ANGLO SWISS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 03902814
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017; Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of ANGLO SWISS LIMITED are www.angloswiss.co.uk, and www.anglo-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Swiss Limited is a Private Limited Company. The company registration number is 03902814. Anglo Swiss Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Anglo Swiss Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . WIGRAM, Julia Margaret Fyers is a Secretary of the company. PFANNENSCHMIDT, Tom is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary SCHUSTER, Josef Anton has been resigned. Secretary TRELOAR, Richard James has been resigned. Secretary WILLIAMS, Geoffrey Royden has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WIGRAM, Julia Margaret Fyers
Appointed Date: 03 April 2009
Director
PFANNENSCHMIDT, Tom
Appointed Date: 30 December 1999
52 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 03 April 2009
Appointed Date: 04 July 2005
Secretary
SCHUSTER, Josef Anton
Resigned: 05 April 2000
Appointed Date: 30 December 1999
Secretary
TRELOAR, Richard James
Resigned: 13 April 2004
Appointed Date: 05 April 2000
Secretary
WILLIAMS, Geoffrey Royden
Resigned: 04 July 2005
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Tom Pfannenschmidt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANGLO SWISS LIMITED Events

25 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
26 Jul 2001
Total exemption small company accounts made up to 31 December 2000
08 Feb 2001
Return made up to 30/12/00; full list of members
12 May 2000
Secretary resigned
12 May 2000
New secretary appointed
30 Dec 1999
Incorporation

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