ANETEC TOOLING AND AUTOMATION LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 2HD

Company number 06325468
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address BANK HOUSE, 66 HIGH STREET, DAWLEY, TELFORD, ENGLAND, TF4 2HD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Lloyds Bank Chambers, 7 Park Street, Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANETEC TOOLING AND AUTOMATION LIMITED are www.anetectoolingandautomation.co.uk, and www.anetec-tooling-and-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Anetec Tooling and Automation Limited is a Private Limited Company. The company registration number is 06325468. Anetec Tooling and Automation Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Anetec Tooling and Automation Limited is Bank House 66 High Street Dawley Telford England Tf4 2hd. . GRAY, Neil Richard is a Secretary of the company. GRAY, Neil Richard is a Director of the company. MANDLE, Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TIMBRELL, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GRAY, Neil Richard
Appointed Date: 26 July 2007
Director
GRAY, Neil Richard
Appointed Date: 26 July 2007
63 years old
Director
MANDLE, Raymond
Appointed Date: 26 July 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Director
TIMBRELL, Andrew John
Resigned: 15 January 2010
Appointed Date: 26 July 2007
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Neil Richard Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Mandle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANETEC TOOLING AND AUTOMATION LIMITED Events

15 Sep 2016
Registered office address changed from Lloyds Bank Chambers, 7 Park Street, Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
15 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/01/08
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
26 Jul 2007
Incorporation

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