ANGLIA TRANSFORMERS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ANGLIA TRANSFORMERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
ANGLIA TRANSFORMERS LIMITED was incorporated 59 years ago on 05/01/1965 and has the registered number: 00833248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANGLIA TRANSFORMERS LIMITED was incorporated 59 years ago on 05/01/1965 and has the registered number: 00833248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANGLIA TRANSFORMERS LIMITED - SURREY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GRANGE ROAD, TONGHAM
SURREY
GU10 1DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE SAUNDERS | Apr 1987 | British | Director | 2024-04-12 | CURRENT |
| MR NIGEL GARRETT | British | Director | CURRENT | ||
| MR NIGEL GARRETT | British | Secretary | CURRENT | ||
| MRS SAMANTHA JOANN CATHLINE SCHOLZ | Oct 1978 | British | Director | 2011-01-01 UNTIL 2014-08-22 | RESIGNED |
| MRS HAZEL VIOLET DEANE | Oct 1942 | British | Director | RESIGNED | |
| LINDA ANN LEGGETT | Oct 1954 | British | Director | 2007-09-30 UNTIL 2016-04-26 | RESIGNED |
| MR GEOFFREY BASIL DEANE | Dec 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Annicom Limited | 2022-11-30 | Bordon Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs. Wendy Victoria Edmondson | 2017-01-18 - 2022-11-30 | 4/1971 | Ownership of shares 25 to 50 percent | |
| Mrs Louise Veronica Stewart | 2017-01-18 - 2022-11-30 | 4/1971 | Ownership of shares 25 to 50 percent |