ANGLO-PORTUGUESE CORK COMPANY LIMITED

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Profile ANGLO-PORTUGUESE CORK COMPANY LIMITED

Actual on 01.11.2024
Company name
ANGLO-PORTUGUESE CORK COMPANY LIMITED
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Company number
00889809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 October 1966
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Tuesday, 04 February 2025 due by Monday, 17 February 2025

Last statement dated Sunday, 04 February 2024

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
NORTH VIEW HOUSE, MAIN STREET SLALEY, HEXHAM, NE47 0AA
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PSC and Officers ANGLO-PORTUGUESE CORK COMPANY LIMITED

Officers

(as of 13.08.2022)

WILSON, Brian Grant
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: North View House, Main Street Slaley, Hexham, NE47 0AA
Role: Secretary
WILSON, Brian Grant
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: North View House, Main Street Slaley, Hexham, NE47 0AA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Manager
Country of residence: England
WILSON, Deborah Kay
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: North View House, Main Street Slaley, Hexham, NE47 0AA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NEILSON, Graham Charles
Status: Not active
Appointed on: Monday, 11 May 1992
Resigned on: Friday, 22 July 2005
Correspondence address: 22a Catsey Lane, Bushey, Watford, Hertfordshire, WD2 3HX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
NEILSON, Graham Charles
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Thursday, 01 December 2005
Correspondence address: 22a Catsey Lane, Bushey, Watford, Hertfordshire, WD2 3HX
Role: Secretary
NEILSON, Enid
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Westbury Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Role: Secretary
NEILSON, Charles Henry
Status: Not active
Resigned on: Wednesday, 17 November 2010
Correspondence address: 6 Haining Court, Haining Croft, Hexham, Northumberland, NE46 2FD
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
Country of residence: England
NEILSON, Enid
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 17 November 2010
Correspondence address: 6 Haining Court, Haining Croft, Hexham, Northumberland, NE46 2FD
Role: Secretary
NEILSON, Enid
Status: Not active
Resigned on: Wednesday, 17 November 2010
Correspondence address: 6 Haining Court, Haining Croft, Hexham, Northumberland, NE46 2FD
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Brian Grant Wilson
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: North View Slaley, Hexham, England, NE47 0AA
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Deborah Kay Wilson
Status: Active
Notified on: Monday, 20 January 2020
Correspondence address: North View House, Main Street Slaley, Hexham, NE47 0AA
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Deborah Kay Wilson
Status: Active
Notified on: Monday, 20 January 2020
Correspondence address: Hexham
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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