ANGLEPOISE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05045384. The registration start date is February 16, 2004. The current status is Active.
Company Number | 05045384 |
Company Name | ANGLEPOISE LIMITED |
Registered Address |
Unit A10 Railway Triangle Walton Road Farlington Hampshire PO6 1TN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-02-07 |
Returns Last Update | 2016-01-10 |
Confirmation Statement Due Date | 2021-03-10 |
Confirmation Statement Last Update | 2020-01-27 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
27400 | Manufacture of electric lighting equipment |
Address |
UNIT A10 RAILWAY TRIANGLE WALTON ROAD |
Post Town | FARLINGTON |
County | HAMPSHIRE |
Post Code | PO6 1TN |
Entity Name | Office Address |
---|---|
ANGLEPOISE HOLDINGS LIMITED | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN |
HERBERT TERRY & SONS LIMITED | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN |
Entity Name | Office Address |
---|---|
TECHNOGRAPH MICROCIRCUITS (UK) LIMITED | Unit A1-a4 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TN |
VICTORY GRAPHICS LIMITED | Unit 8a Railway Triangle, Walton Road, Portsmouth, PO6 1TN, England |
SOUTHERN WINDOW & GENERAL CLEANING COMPANY LIMITED | Unit H1 Railway Triangle Industrial Estate, Walton Road, Portsmouth, Hants, PO6 1TN |
TECHNOGRAPH MICROCIRCUITS LIMITED | 1-4 Railway Triangle, Walton Road, Portsmouth, Hants, PO6 1TN |
VICTORY REPRO LIMITED | Unit 8a Railway Triangle, Walton Road, Portsmouth, PO6 1TN |
Entity Name | Office Address |
---|---|
VAN WISDOM LTD | 1 Kkm Buildings, Old Reserservoir Road, Farlington, Hampshire, PO6 1SU, United Kingdom |
CATERING AND LEISURE SUPPLIES HOLDINGS LIMITED | Unit B5 Mountbatten Business Park, Jackson Close, Farlington, Hampshire, PO6 1US, United Kingdom |
TWISTFIX INTERNATIONAL LIMITED | Kkm Buildings, Old Resevoir Road, Farlington, Hampshire, PO6 1SU, England |
APEX LABELS (UK) LIMITED | Building P, The Business Units, Fishers Grove, Farlington, Portsmouth, PO6 1RN |
GRANADA WINDOWS (HOLDINGS) LIMITED | Units 1 and 2 East Grove Centre, Grove Road, Farlington, Portsmouth Hants, PO6 1PX |
CATERING AND LEISURE SUPPLIES LIMITED | Unit B5 Mountbatten Business Park, Jackson Close, Farlington, Hampshire, PO6 1US |
TWISTFIX LIMITED | Kkm Buildings, Old Resevoir Road, Farlington, Hampshire, PO6 1SU, United Kingdom |
LUMEX SOLUTIONS LIMITED | 327b Havant Road, Farlington, Hampshire, PO6 1DD, United Kingdom |
EVERY CLOUD VAPE DISTRIBUTION LIMITED | 7a Fitzherbert Spur, Farlington, Hampshire, PO6 1TT, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TERRY, Simon Robert Victor | Secretary (Active) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | / 15 March 2017 |
/ |
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GILBERT, Ashley | Director (Active) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | October 1977 / 6 May 2014 |
English / England |
Sales Director |
PURNELL, John Lawrence | Director (Active) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | June 1973 / 1 June 2013 |
British / England |
Chartered Engineer |
TERRY, Simon Robert Victor | Director (Active) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | May 1971 / 3 November 2004 |
British / United Kingdom |
Director |
CHIVERS, Marie | Secretary (Resigned) | 64 St Matthews Road, Cosham, Hampshire, PO6 2DL | / 10 March 2006 |
/ |
|
SELLWOOD, Richard John | Secretary (Resigned) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | / 8 November 2013 |
/ |
|
TERRY, Heather | Secretary (Resigned) | 37 Sussex Street, Winchester, SW23 8TG | / 3 November 2004 |
/ |
|
TEMPLE SECRETARIAL LIMITED | Secretary (Resigned) | 16 Old Bailey, London, EC4M 7EG | / 16 February 2004 |
/ |
|
SELLWOOD, Richard John | Director (Resigned) | Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN | August 1963 / 1 January 2011 |
British / England |
Managing Director |
TERRY, John Victor | Director (Resigned) | The Old Forge, Idlicote, Shipston On Stour, CV36 5EA | September 1942 / 3 November 2004 |
British / United Kingdom |
Director |
TEMPLE DIRECT LIMITED | Director (Resigned) | 16 Old Bailey, London, EC4M 7EG | / 16 February 2004 |
/ |
Post Town | FARLINGTON |
Post Code | PO6 1TN |
SIC Code | 27400 - Manufacture of electric lighting equipment |
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