ANALOX LIMITED
THE HIVE BUTTS LANE, FOWLMERE, ROYSTON SG8 7SL- Active
- Private Limited Company
- Company No. 03005200
- Last Updated: 01 Mar 2024
Company Profile
ANALOX LIMITED was incorporated on Friday, December 23, 1994 as a Private Limited Company with registered address in ROYSTON. ANALOX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 27 days.
| Name | ANALOX LIMITED |
|---|---|
| Company number | 03005200 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HIVE BUTTS LANE FOWLMERE ROYSTON SG8 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eds Investments Limited Butts Lane, Fowlmere, SG8 7SL |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Emma Clare Harbottle Nationality: British |
Dates: Saturday, September 1, 2018 - Friday, December 2, 2022
significant influence or control
|
| Mr William Mark Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
significant influence or control
|
| Mr Alan Harbottle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANALOX LIMITED | 23 Dec 1994 |