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ANETEC TOOLING AND AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anetec Tooling And Automation Limited. The company was founded 16 years ago and was given the registration number 06325468. The firm's registered office is in TELFORD. You can find them at Bank House, 66 High Street, Dawley, Telford, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ANETEC TOOLING AND AUTOMATION LIMITED
Company Number:06325468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Bank House, 66 High Street, Dawley, Telford, England, TF4 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Horton Court, Hortonwood 50, Telford, England, TF1 7GY

Secretary26 July 2007Active
St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE

Director26 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 July 2007Active
Crimond, Church Lane, Moreton, United Kingdom, TF10 9DS

Director26 July 2007Active
10 Fallow Road, Shawbirch, Telford, TF5 0LS

Director26 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 July 2007Active

People with Significant Control

Mr Raymond Mandle
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Neil Richard Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:United Kingdom
Address:St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Officers

Change person secretary company with change date.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Officers

Change person secretary company with change date.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

Download
2019-08-15Officers

Change person secretary company with change date.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

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