ANORAK MODELS LIMITED
STEVENAGE HERONVILLE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04049818
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANORAK MODELS LIMITED are www.anorakmodels.co.uk, and www.anorak-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Anorak Models Limited is a Private Limited Company. The company registration number is 04049818. Anorak Models Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Anorak Models Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . THOMPSON, Annabel Catherine is a Secretary of the company. THOMPSON, Annabel Catherine is a Director of the company. THOMPSON, Gordon Thorin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Annabel Catherine
Appointed Date: 22 January 2003
Director
THOMPSON, Annabel Catherine
Appointed Date: 12 October 2000
55 years old
Director
THOMPSON, Gordon Thorin
Appointed Date: 12 October 2000
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 October 2000
Appointed Date: 09 August 2000
Secretary
LAVANCHY, Kenneth
Resigned: 22 January 2003
Appointed Date: 12 October 2000
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 12 October 2000
Appointed Date: 06 October 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 October 2000
Appointed Date: 09 August 2000
Director
HERTS NOMINEES LIMITED
Resigned: 12 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Gordon Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Catherine Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANORAK MODELS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
10 Oct 2000
Secretary resigned
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
10 Oct 2000
Registered office changed on 10/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Aug 2000
Incorporation

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