ANETEC PRECISION SERVICES LIMITED

ANETEC PRECISION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANETEC PRECISION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANETEC PRECISION SERVICES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ANETEC PRECISION SERVICES LIMITED located?

    Registered Office Address
    Suite 407 Grosvenor House
    Central Park
    TF2 9TW Telford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANETEC PRECISION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELIANCE PRECISION SERVICES LIMITEDFeb 03, 2009Feb 03, 2009

    What are the latest accounts for ANETEC PRECISION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ANETEC PRECISION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on Aug 23, 2021

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Raymond Mandle on Feb 05, 2021

    2 pagesCH01

    Director's details changed for Mr Neil Richard Gray on Oct 21, 2020

    2 pagesCH01

    Change of details for Mr Neil Richard Gray as a person with significant control on Oct 21, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    7 pagesCS01

    Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on Sep 16, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Who are the officers of ANETEC PRECISION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Neil Richard
    Horton Court, Hortonwood 50
    TF1 7GY Telford
    Unit 11
    Shropshire
    United Kingdom
    Director
    Horton Court, Hortonwood 50
    TF1 7GY Telford
    Unit 11
    Shropshire
    United Kingdom
    EnglandBritish123768420005
    MANDLE, Raymond
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    Director
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    EnglandBritish127462950002
    MANDLE, Emma
    Church Lane
    TF10 9DS Moreton
    Crimond
    Shropshire
    United Kingdom
    Secretary
    Church Lane
    TF10 9DS Moreton
    Crimond
    Shropshire
    United Kingdom
    British136412040001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    MANDLE, Emma
    Church Lane
    Moreton
    TF10 9DS Newport
    Crimond
    Shropshire
    United Kingdom
    Director
    Church Lane
    Moreton
    TF10 9DS Newport
    Crimond
    Shropshire
    United Kingdom
    United KingdomBritish136412040004

    Who are the persons with significant control of ANETEC PRECISION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Richard Gray
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    Apr 06, 2016
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Mandle
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    Apr 06, 2016
    Grosvenor House
    Central Park
    TF2 9TW Telford
    Suite 407
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anetec Tooling & Automation Ltd
    66 High Street
    Dawley
    TF4 2HD Telford
    Bank House
    England
    Apr 06, 2016
    66 High Street
    Dawley
    TF4 2HD Telford
    Bank House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06325468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0