Company number 07716557
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 17 ST. PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ANECOX LTD are www.anecox.co.uk, and www.anecox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Anecox Ltd is a Private Limited Company.
The company registration number is 07716557. Anecox Ltd has been working since 25 July 2011.
The present status of the company is Active. The registered address of Anecox Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . ANELLO, Vita is a Director of the company. COX, James is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
COX, James
Appointed Date: 25 July 2011
51 years old
Persons With Significant Control
Ms Vita Anello
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Cox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANECOX LTD Events
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Nov 2015
Change of share class name or designation
19 Nov 2015
Resolutions
-
RES13 ‐
Allot shares as per resolution 01/08/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 6 more events
30 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013
Director's details changed for Ms Vita Anello on 26 July 2013
24 Oct 2012
Total exemption small company accounts made up to 31 July 2012
06 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)