ANGLEPOISE HOLDINGS LIMITED
ANGLEPOISE HOLDINGS LIMITED is an active private limited company, incorporated on 29 September 1975. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Forest Road, Waterlooville. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANGLEPOISE HOLDINGS LIMITED previously had the company name ANGLEPOISE LIMITED. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | 01228089 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/09/1975 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BIRCH HOUSE FOREST ROAD |
---|
Address Line 2 | DENMEAD |
---|
Post Town | WATERLOOVILLE |
---|
Country | ENGLAND |
---|
Postcode | PO7 6XP |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/06/2024 |
---|
Last Made Up Date | 25/05/2023 |
---|
Return
Next Due Date | 18/01/2017 |
---|
Last Made Up Date | 21/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From 11/01/2005 onwards:
ANGLEPOISE HOLDINGS LIMITED
Prior to 11/01/2005:
ANGLEPOISE LIMITED
Directors
(The company's officers)
MR JOHN LAWRENCE PURNELL
(~50 year old British national)
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 01/06/2013
MR SIMON ROBERT VICTOR TERRY
(~52 year old British national)
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2003
MR ADAM WADE
(~45 year old English national)
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR JAMES RICHARD WAKLEY
(~48 year old English national)
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR SIMON ROBERT VICTOR TERRY
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
Appointed on 15/03/2017
Shareholders
(Persons of Significant Control)
Mr Simon Terry
(~52 year old English national)
Birch House, Forest Road, Denmead, Waterlooville, PO7 6XP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN LAWRENCE PURNELL
- MR SIMON ROBERT VICTOR TERRY
- MR ADAM WADE
- MR JAMES RICHARD WAKLEY
- MR SIMON ROBERT VICTOR TERRY
- MR SIMON ROBERT VICTOR TERRY
- MR SIMON ROBERT VICTOR TERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANGLEPOISE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO7 6XP.
Map of ANGLEPOISE HOLDINGS LIMITED at local scale
Map of ANGLEPOISE HOLDINGS LIMITED at district scale
More Companies in PO7 6XP
Other companies with registered offices in PO7 6XP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)