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Anixter International Limited (No: 02265172)

Address: INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

Status: Active - Proposal to Strike off

Incorporated: 06-Jul-1988

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 17-Dec-2019

Industry Class: 74990 - Non-trading company

Current Director: THEODORE DOSCH ( DOB: Aug-1959   From: Dec-2011  )

Current Director: COLIN PAUL SMITH ( DOB: May-1970   From: Jul-2015  )

Current Director: PHILIPPE JEAN RENE WALPOT ( DOB: Apr-1967   From: May-2018  )

Resigned Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952   From: Jul-1998   To: Jul-2015  )

Resigned Director: GUY ALFONS RENE BUYST (   From: Dec-1990   To: Sep-1994  )

Resigned Director: JEAN DORVAL (   From: Dec-1990   To: Jan-1996  )

Resigned Director: JOHN ALBERT DUL ( DOB: Mar-1961   From: Jun-2000   To: Dec-2011  )

Resigned Director: DAVID STANDROYD EAST ( DOB: Feb-1942   From: Dec-1990   To: Dec-1992  )

Resigned Director: BRADD STEVEN EASTON ( DOB: Apr-1960   From: Jun-1997   To: Jun-2000  )

Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957   From: Jan-2011   To: Jul-2015  )

Resigned Director: JOHN FRANCIS JOHNSON (   From: Dec-1990   To: Sep-1994  )

Resigned Director: ALBERT JOHN KEEP ( DOB: Jun-1936   From: Dec-1990   To: Jun-1998  )

Resigned Director: JAMES ALBERT LOUDON ( DOB: Jan-1944   From: Sep-1994   To: Jan-1996  )

Resigned Director: JAMES PROCTER REID MONTGOMERY ( DOB: Feb-1949   From: Jun-1997   To: Jul-1997  )

Resigned Director: PETER NAREY ( DOB: Jan-1945   From: Dec-1992   To: Oct-1998  )

Resigned Director: MICHAEL JOSEPH PARADY ( DOB: Jun-1947   From: Jan-1996   To: Jun-1997  )

Resigned Director: REBECCA CAROLINE PEARS ( DOB: Sep-1981   From: Jul-2015   To: May-2018  )

Resigned Director: MARLOWE LANE TAYLOR ( DOB: Mar-1951   From: Jan-1996   To: Jun-1997  )

Resigned Director: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Mar-2004   To: Jan-2011  )

Resigned Director: BRUCE VAN WAGNER ( DOB: Apr-1925   From: Dec-1990   To: Sep-1994  )

Resigned Director: MAURITS VERSCHUEREN ( DOB: May-1938   From: Sep-1994   To: Mar-2004  )

Resigned Director: ROBERT JAMES WILSON ( DOB: Jan-1938   From: Dec-1990   To: Sep-1994  )

Resigned Secretary: WILLIAM ROBERT BANKS ( DOB: Apr-1952   From: Jul-1998   To: Mar-2004  )

Resigned Secretary: JAMES HUGH ELLIS-REES (   From: Jan-2011   To: Jul-2015  )

Resigned Secretary: ALBERT JOHN KEEP ( DOB: Jun-1936   From: Dec-1990   To: Jun-1998  )

Resigned Secretary: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Mar-2004   To: Jan-2011  )

Persons of Significant Control:

Anixter International Inc, 2301 Patriot Blvd, Glenview, Illinois, 60026, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12-29 2018-12-31 Chart
Fixed assets 75,124,000 75124000.0,0.0
Fixed assets / Investments, fixed assets 75,124,000 75124000.0,0.0
Current assets 1,374,000 1 1374000.0,1.0
Current assets / Debtors 1,374,000 1 1374000.0,1.0
Net current assets (liabilities) -341,000 1 -341000.0,1.0
Total assets less current liabilities 74,783,000 1 74783000.0,1.0
Net assets (liabilities) 74,783,000 1 74783000.0,1.0
Equity / share capital and reserves 74,783,000 1 74783000.0,1.0
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