About

Registered Number: 02884705
Date of Incorporation: 05/01/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: Church Walk Farley Lane, Braishfield, Romsey, Hampshire, SO51 0QL,

 

Anker Machinery Company Ltd was established in 1994, it has a status of "Active". We don't currently know the number of employees at the company. Rawson Smith, Penny Clare, Rawson-smith, Shaun Douglas are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWSON SMITH, Penny Clare 17 January 1994 - 1
RAWSON-SMITH, Shaun Douglas 17 January 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Douglas Rawson-Smith/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Penny Clare Rawson-Smith/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 January 2009
363a - Annual Return 09 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 January 2000
AAMD - Amended Accounts 14 April 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 04 February 1998
287 - Change in situation or address of Registered Office 20 January 1998
225 - Change of Accounting Reference Date 18 July 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 03 November 1995
AUD - Auditor's letter of resignation 22 March 1995
363s - Annual Return 09 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1995
288 - N/A 07 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1994
RESOLUTIONS - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
287 - Change in situation or address of Registered Office 17 February 1994
CERTNM - Change of name certificate 24 January 1994
NEWINC - New incorporation documents 05 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.