ANAPAX LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 1AZ

Company number 05005202
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address C/O CELTIC TRANSPORT LIMITED, PROSPECT HOUSE SUITE 1, 52 CHURCH STREET, LEIGH, LANCASHIRE, WN7 1AZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 8 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016. The most likely internet sites of ANAPAX LIMITED are www.anapax.co.uk, and www.anapax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Anapax Limited is a Private Limited Company. The company registration number is 05005202. Anapax Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Anapax Limited is C O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire Wn7 1az. . BALTRUSAITIS, Engenijus is a Secretary of the company. DAVIDENAS, Arvydas is a Director of the company. Secretary CAREY, Ann has been resigned. Secretary GRIMES, Michael has been resigned. Secretary GRIMES, Michael has been resigned. Secretary LINNANE, Anthony has been resigned. Secretary O'CONNOR, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIMES, Michael has been resigned. Director HOUGH, Janet has been resigned. Director LINNANE, Anthony has been resigned. Director O'BRIEN, Lisa has been resigned. Director O'CONNOR, James has been resigned. Director O'LEARY, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BALTRUSAITIS, Engenijus
Appointed Date: 01 January 2013
Director
DAVIDENAS, Arvydas
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
CAREY, Ann
Resigned: 31 August 2004
Appointed Date: 01 May 2004
Secretary
GRIMES, Michael
Resigned: 01 January 2013
Appointed Date: 01 February 2012
Secretary
GRIMES, Michael
Resigned: 31 December 2004
Appointed Date: 31 August 2004
Secretary
LINNANE, Anthony
Resigned: 01 February 2012
Appointed Date: 11 November 2011
Secretary
O'CONNOR, James
Resigned: 15 September 2011
Appointed Date: 17 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
GRIMES, Michael
Resigned: 01 January 2013
Appointed Date: 01 February 2012
88 years old
Director
HOUGH, Janet
Resigned: 31 December 2004
Appointed Date: 01 May 2004
64 years old
Director
LINNANE, Anthony
Resigned: 01 February 2012
Appointed Date: 12 November 2011
46 years old
Director
O'BRIEN, Lisa
Resigned: 31 December 2004
Appointed Date: 31 August 2004
58 years old
Director
O'CONNOR, James
Resigned: 15 September 2011
Appointed Date: 17 May 2007
54 years old
Director
O'LEARY, Michael
Resigned: 15 September 2011
Appointed Date: 17 May 2007
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Arvydas Davidenas
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAPAX LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 8 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 47 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Incorporation

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