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ANKER MACHINERY COMPANY LIMITED

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

This company is commonly known as Anker Machinery Company Limited. The company was founded 30 years ago and was given the registration number 02884705. The firm's registered office is in ROMSEY. You can find them at Church Walk Farley Lane, Braishfield, Romsey, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ANKER MACHINERY COMPANY LIMITED
Company Number:02884705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Church Walk Farley Lane, Braishfield, Romsey, Hampshire, England, SO51 0QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Walk House, Farley Lane Braishfield, Romsey, SO51 0QL

Secretary01 February 1994Active
Church Walk House, Farley Lane Braishfield, Romsey, SO51 0QL

Director17 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 January 1994Active
Church Walk House Farley Lane, Braishfield, Romsey, SO51 0QL

Director17 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 January 1994Active

People with Significant Control

Mrs Penny Clare Rawson-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Church Walk House, Farley Lane, Romsey, England, SO51 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Douglas Rawson-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Church Walk House, Farley Lane, Romsey, England, SO51 0QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Change account reference date company previous extended.

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2023-03-22Officers

Termination director company with name termination date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-30Address

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

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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