ANGLIA CONTROLS LIMITED

Profile ANGLIA CONTROLS LIMITED

Actual on 01.04.2021
Company name
ANGLIA CONTROLS LIMITED
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Company number
00912170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 August 1967
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DJ
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PSC and Officers ANGLIA CONTROLS LIMITED

Officers

(as of 18.09.2020)

GARRETT, Nigel
Status: Active
Appointed on: Sunday, 30 September 2007
Correspondence address: Grange Road, Tongham, Farnham, Surrey, GU10 1DJ
Role: Secretary
GARRETT, Nigel
Status: Active
Appointed on: Sunday, 30 September 2007
Correspondence address: Grange Road, Tongham, Farnham, Surrey, GU10 1DJ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEANE, Geoffrey Basil
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 29 High Street, Datchet, Berkshire, SL3 9EQ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
DEANE, Hazel Violet
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 64 Cranmore Lane, Aldershot, Hampshire, GU11 3BB
Role: Secretary
DEANE, Hazel Violet
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 64 Cranmore Lane, Aldershot, Hampshire, GU11 3BB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
LEGGETT, Linda Ann
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Tuesday, 26 April 2016
Correspondence address: Grange Road, Tongham, Farnham, Surrey, GU10 1DJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Louise Veronica Stewart
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Victoria Edmondson
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Surrey
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent