ANDERSELITE HOLDINGS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 10318161
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address 2ND FLOOR ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, UNITED KINGDOM, SO14 3XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Mark Andrew Braund as a director on 13 March 2017; Statement of capital following an allotment of shares on 27 January 2017 GBP 770.10 ; Current accounting period extended from 30 September 2016 to 30 September 2017. The most likely internet sites of ANDERSELITE HOLDINGS LTD are www.anderseliteholdings.co.uk, and www.anderselite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderselite Holdings Ltd is a Private Limited Company. The company registration number is 10318161. Anderselite Holdings Ltd has been working since 08 August 2016. The present status of the company is Active. The registered address of Anderselite Holdings Ltd is 2nd Floor Enterprise House Ocean Village Southampton United Kingdom So14 3xb. . FEAR, Catherine Sophie is a Secretary of the company. BRAUND, Mark Andrew is a Director of the company. SHORT, Brian David is a Director of the company. SMITH, Stephen James is a Director of the company. TRIPPICK, Simon David is a Director of the company. Secretary SMITH, Stephen James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FEAR, Catherine Sophie
Appointed Date: 30 November 2016

Director
BRAUND, Mark Andrew
Appointed Date: 13 March 2017
63 years old

Director
SHORT, Brian David
Appointed Date: 16 September 2016
53 years old

Director
SMITH, Stephen James
Appointed Date: 08 August 2016
57 years old

Director
TRIPPICK, Simon David
Appointed Date: 08 August 2016
61 years old

Resigned Directors

Secretary
SMITH, Stephen James
Resigned: 30 November 2016
Appointed Date: 08 August 2016

Persons With Significant Control

Simon David Trippick
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDERSELITE HOLDINGS LTD Events

24 Mar 2017
Appointment of Mr Mark Andrew Braund as a director on 13 March 2017
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 770.10

11 Jan 2017
Current accounting period extended from 30 September 2016 to 30 September 2017
30 Nov 2016
Termination of appointment of Stephen James Smith as a secretary on 30 November 2016
30 Nov 2016
Appointment of Mrs Catherine Sophie Fear as a secretary on 30 November 2016
...
... and 4 more events
22 Sep 2016
Appointment of Mr Brian David Short as a director on 16 September 2016
22 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 September 2016
22 Sep 2016
Registration of charge 103181610002, created on 16 September 2016
22 Sep 2016
Registration of charge 103181610001, created on 16 September 2016
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • GBP 1

ANDERSELITE HOLDINGS LTD Charges

16 September 2016
Charge code 1031 8161 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 September 2016
Charge code 1031 8161 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over credit balances. Credit balances means…
16 September 2016
Charge code 1031 8161 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…