ANGLOSTATE LIMITED

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 04239395
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLOSTATE LIMITED are www.anglostate.co.uk, and www.anglostate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Anglostate Limited is a Private Limited Company. The company registration number is 04239395. Anglostate Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Anglostate Limited is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. LEE, Juchun is a Director of the company. TRENDMAX, INC. is a Director of the company. Secretary LAWTON, Margaret Hexilda has been resigned. Secretary BONITA LLC has been resigned. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director BANGER, Danny has been resigned. Director O'CONNOR, George John Joseph Patrick has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 25 May 2015
Director
LEE, Juchun
Appointed Date: 23 June 2011
49 years old
Director
TRENDMAX, INC.
Appointed Date: 25 May 2015

Resigned Directors

Secretary
LAWTON, Margaret Hexilda
Resigned: 01 December 2001
Appointed Date: 01 September 2001
Secretary
BONITA LLC
Resigned: 25 May 2015
Appointed Date: 01 December 2001
Secretary
BONITA LLC
Resigned: 01 September 2001
Appointed Date: 25 June 2001
Secretary
GRACEWAY LIMITED
Resigned: 25 June 2001
Appointed Date: 22 June 2001
Director
BANGER, Danny
Resigned: 23 June 2011
Appointed Date: 27 September 2008
45 years old
Director
O'CONNOR, George John Joseph Patrick
Resigned: 01 December 2001
Appointed Date: 01 September 2001
88 years old
Director
GRACEWAY LIMITED
Resigned: 25 June 2001
Appointed Date: 22 June 2001
Director
SUMMERGLEN LIMITED
Resigned: 25 June 2001
Appointed Date: 22 June 2001
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 25 May 2015
Appointed Date: 01 December 2001
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 01 September 2001
Appointed Date: 25 June 2001

ANGLOSTATE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
26 May 2015
Appointment of Trendmax, Inc. as a director on 25 May 2015
...
... and 45 more events
08 Aug 2001
New secretary appointed
08 Aug 2001
New director appointed
09 Jul 2001
Director resigned
09 Jul 2001
Secretary resigned;director resigned
22 Jun 2001
Incorporation

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