About

Date of Incorporation: 05/01/1994 (23 years and 8 months ago)
Registered Address: 210 Farley Lane, Braishfield, Romsey, Hampshire, SO51 0QL, United Kingdom

 

Having been setup in 1994, Anker Machinery Company Ltd have registered office in Romsey, Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Anker Machinery Company Ltd. Penny Clare Rawson Smith, Mr Shaun Douglas Rawson-smith are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Penny Clare Rawson Smith 17 January 1994 1
Mr Shaun Douglas Rawson-smith 17 January 1994 18
Secretary Name Appointed Total Appointments
Mr Shaun Douglas Rawson-smith 01 February 1994 18

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 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
363(288) - N/A 09 January 1995
363s - Annual Return 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
288 - N/A 17 February 1994
288 - N/A 17 February 1994
287 - Change in situation or address of Registered Office 17 February 1994
SRES01 - N/A 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.