ANNEXOLOGY LIMITED

ANNEXOLOGY LIMITED is an active private limited company, incorporated on 5 May 2021. The nature of the business is Construction of commercial buildings. The company's registered office is on Wentworth Drive, Rochester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ANNEXOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WENTWORTH DRIVE
Address Line 2	CLIFFE WOODS
Post Town	ROCHESTER
Country	ENGLAND
Postcode	ME3 8UL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	02/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ANNEXOLOGY LIMITED

Directors

(The company's officers)

MR DAVID THOMAS GILLBERT

(~45 year old British national)

3 WENTWORTH DRIVE, CLIFFE WOODS, ROCHESTER, ME3 8UL, ENGLAND

Current Director
Gives occupation as SITE MANAGER
Usually resident in ENGLAND

Appointed on 05/05/2021

MR MARK SHORTER

(~49 year old British national)

3 WENTWORTH DRIVE, CLIFFE WOODS, ROCHESTER, ME3 8UL, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 05/05/2021

Shareholders

(Persons of Significant Control)

Mr David Thomas Gillbert

(~45 year old British national)

3, Wentworth Drive, Cliffe Woods, Rochester, ME3 8UL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2021

Mr Mark Shorter

(~49 year old British national)

3, Wentworth Drive, Cliffe Woods, Rochester, ME3 8UL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2021

Connections

(Shared officers)

EGD PROPERTIES LTD

DAVID THOMAS GILLBERT

GILLBERT CONSTRUCTION LTD

MR DAVID THOMAS GILLBERT

Source: Companies House

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)