ANGLEPOISE LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
ANGLEPOISE LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
ANGLEPOISE LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ANGLEPOISE LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ANGLEPOISE LIMITED - WATERLOOVILLE
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BIRCH HOUSE FOREST ROAD
WATERLOOVILLE
PO7 6XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLECO 620 LIMITED (until 11/01/2005)
TEMPLECO 620 LIMITED (until 11/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ROBERT VICTOR TERRY | May 1971 | British | Director | 2004-11-03 | CURRENT |
MR ADAM WADE | Feb 1979 | English | Director | 2017-09-01 | CURRENT |
MR JAMES RICHARD WAKLEY | Nov 1975 | English | Director | 2017-12-01 | CURRENT |
MR JOHN LAWRENCE PURNELL | Jun 1973 | British | Director | 2013-06-01 | CURRENT |
MR SIMON ROBERT VICTOR TERRY | Secretary | 2017-03-15 | CURRENT | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 UNTIL 2004-11-03 | RESIGNED | ||
TEMPLE DIRECT LIMITED | Corporate Director | 2004-02-16 UNTIL 2004-11-03 | RESIGNED | ||
MR JOHN VICTOR TERRY | Sep 1942 | British | Director | 2004-11-03 UNTIL 2011-03-18 | RESIGNED |
MR RICHARD JOHN SELLWOOD | Aug 1963 | British | Director | 2011-01-01 UNTIL 2017-03-15 | RESIGNED |
MR ASHLEY GILBERT | Oct 1977 | British | Director | 2014-05-06 UNTIL 2018-04-06 | RESIGNED |
HEATHER TERRY | Jan 1973 | British | Secretary | 2004-11-03 UNTIL 2006-03-10 | RESIGNED |
MR RICHARD JOHN SELLWOOD | Secretary | 2013-11-08 UNTIL 2017-03-15 | RESIGNED | ||
MRS MARIE CHIVERS | British | Secretary | 2006-03-10 UNTIL 2013-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglepoise Holdings Ltd | 2016-04-06 | Portsmouth | Ownership of shares 75 to 100 percent |