ANGLIA DOOR SERVICES LIMITED
SUFFOLK NEONSPARK LIMITED

Hellopages » Suffolk » Waveney » NR32 2LT

Company number 04098781
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 177 ST PETERS STREET, LOWESTOFT, SUFFOLK, NR32 2LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Klaus Detlef Zappe as a secretary on 30 August 2016. The most likely internet sites of ANGLIA DOOR SERVICES LIMITED are www.angliadoorservices.co.uk, and www.anglia-door-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.1 miles; to Berney Arms Rail Station is 8.9 miles; to Great Yarmouth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Door Services Limited is a Private Limited Company. The company registration number is 04098781. Anglia Door Services Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Anglia Door Services Limited is 177 St Peters Street Lowestoft Suffolk Nr32 2lt. . FAULKNER, Stephen Philip is a Director of the company. LUXFORD, Paul is a Director of the company. Secretary FRASER, Sarah Elizabeth has been resigned. Secretary ZAPPE, Klaus Detlef has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRASER, Sarah Elizabeth has been resigned. Director ZAPPE, Klaus Detlef has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FAULKNER, Stephen Philip
Appointed Date: 05 February 2001
74 years old
Director
LUXFORD, Paul
Appointed Date: 22 March 2011
69 years old

Resigned Directors

Secretary
FRASER, Sarah Elizabeth
Resigned: 31 August 2005
Appointed Date: 05 February 2001
Secretary
ZAPPE, Klaus Detlef
Resigned: 30 August 2016
Appointed Date: 01 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 2001
Appointed Date: 30 October 2000
Director
FRASER, Sarah Elizabeth
Resigned: 31 August 2005
Appointed Date: 05 February 2001
77 years old
Director
ZAPPE, Klaus Detlef
Resigned: 30 August 2016
Appointed Date: 05 February 2001
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 2001
Appointed Date: 30 October 2000

Persons With Significant Control

A Group (Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA DOOR SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Klaus Detlef Zappe as a secretary on 30 August 2016
07 Sep 2016
Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8,100
...
... and 45 more events
20 Mar 2001
New director appointed
20 Mar 2001
Director resigned
15 Mar 2001
Company name changed neonspark LIMITED\certificate issued on 15/03/01
13 Mar 2001
Registered office changed on 13/03/01 from: 16 churchill way cardiff CF10 2DX
30 Oct 2000
Incorporation

ANGLIA DOOR SERVICES LIMITED Charges

12 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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