ANGLIA OILS LIMITED

Profile ANGLIA OILS LIMITED

Actual on 01.04.2021
Company name
ANGLIA OILS LIMITED
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Company number
01492748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
10410 - Manufacture of oils and fats
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Registered office address
C/O AARHUSKARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PR
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PSC and Officers ANGLIA OILS LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Damian Peter
Status: Active
Appointed on: Tuesday, 18 September 2007
Correspondence address: C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PR
Role: Secretary
TAYLOR, Damian Peter
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
KROGSGAARD, Kurt
Status: Not active
Resigned on: Thursday, 03 January 1952
Correspondence address: C/O Aarmus Oliefabrik, 8100 Aarmus C, Aarmus, Denmark, FOREIGN
Nationality: Danish
Date of birth: January 1952
Role: Director
Occupation: Director
ARMITAGE, David Stratford
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: Longacre, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Managing Director
CRAVEN, David Martin
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: Kirk View Kirk Lane, Walkington, Beverley, North Humberside, HU17 8SN
Role: Secretary
STEPHENSON, Timothy Andrew
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Tuesday, 18 September 2007
Correspondence address: The Old Rectory, Harswell, York, YO4 4LE
Nationality: British
Role: Secretary
HANDBURG, Jorgen
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN
Nationality: Danish
Date of birth: September 1937
Role: Director
Occupation: Company Chairman
PONTOPPIDAN, Iens Christian
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: C/O Aarmus Oliefabrik, 8100 Aarmus C, Aarmus, Denmark, FOREIGN
Nationality: Danish
Date of birth: July 1947
Role: Director
Occupation: Director
CRAVEN, David Martin
Status: Not active
Resigned on: Tuesday, 30 September 2014
Correspondence address: C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: Great Britain
MOUNTJOY, Philip Edmund
Status: Not active
Resigned on: Wednesday, 17 July 1996
Correspondence address: Eastgate House, North Newbold, Market Weighton, York, YO4 3SD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.04.2021)

Aarhus United A/S
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Aarhus United A/S Aarhus C, Denmark, Denmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm