ANDERSON ENGINEERING SOLUTIONS LIMITED
STOKE-ON-TRENT FARROCK ENTERTAINMENTS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2AX

Company number 04775044
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address ANDERSON HOUSE PITT STREET EAST, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 2AX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 1 Burslem Business Park Reginald Street Burslem Stoke on Trent Staffordshire ST6 1DU to Anderson House Pitt Street East Burslem Stoke-on-Trent Staffordshire ST6 2AX on 11 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of ANDERSON ENGINEERING SOLUTIONS LIMITED are www.andersonengineeringsolutions.co.uk, and www.anderson-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Anderson Engineering Solutions Limited is a Private Limited Company. The company registration number is 04775044. Anderson Engineering Solutions Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Anderson Engineering Solutions Limited is Anderson House Pitt Street East Burslem Stoke On Trent Staffordshire England St6 2ax. . ANDERSON, Lisa is a Secretary of the company. ANDERSON, Christopher James Stuart is a Director of the company. ANDERSON, Lisa is a Director of the company. MEYRICK, Sharon is a Director of the company. Secretary MILLER, Christopher Roddy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLER, Christopher Roddy has been resigned. Director SUTTON, Alan Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ANDERSON, Lisa
Appointed Date: 15 September 2004
Director
ANDERSON, Christopher James Stuart
Appointed Date: 29 May 2003
54 years old
Director
ANDERSON, Lisa
Appointed Date: 11 February 2005
52 years old
Director
MEYRICK, Sharon
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
MILLER, Christopher Roddy
Resigned: 07 September 2004
Appointed Date: 29 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 22 May 2003
Director
MILLER, Christopher Roddy
Resigned: 07 September 2004
Appointed Date: 29 May 2003
72 years old
Director
SUTTON, Alan Raymond
Resigned: 07 September 2004
Appointed Date: 29 May 2003
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 22 May 2003

ANDERSON ENGINEERING SOLUTIONS LIMITED Events

11 Apr 2017
Registered office address changed from Unit 1 Burslem Business Park Reginald Street Burslem Stoke on Trent Staffordshire ST6 1DU to Anderson House Pitt Street East Burslem Stoke-on-Trent Staffordshire ST6 2AX on 11 April 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
25 Feb 2016
Appointment of Miss Sharon Meyrick as a director on 1 January 2016
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Jun 2003
Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2003
Memorandum and Articles of Association
09 Jun 2003
Registered office changed on 09/06/03 from: 788-790 finchley road london NW11 7TJ
05 Jun 2003
Company name changed farrock entertainments LIMITED\certificate issued on 05/06/03
22 May 2003
Incorporation

ANDERSON ENGINEERING SOLUTIONS LIMITED Charges

1 August 2007
Debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 17 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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