PAN ANGLIA (DEREHAM) LIMITED

Profile PAN ANGLIA (DEREHAM) LIMITED

Actual on 01.04.2021
Company name
PAN ANGLIA (DEREHAM) LIMITED
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Company number
01566658
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 1981
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19+20 ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUFFOLK, SUDBURY, CO10 2YW
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PSC and Officers PAN ANGLIA (DEREHAM) LIMITED

Officers

(as of 19.09.2020)

DILLEY, Robert Howard Stapleton
Status: Active
Correspondence address: Allbrook High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: England
NEIL, Derek
Status: Active
Appointed on: Monday, 01 February 1993
Correspondence address: 46 Farriers Road, Stowmarket, Suffolk, IP14 2NS
Role: Secretary
NEIL, Derek
Status: Active
Appointed on: Monday, 01 February 1993
Correspondence address: 46 Farriers Road, Stowmarket, Suffolk, IP14 2NS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
CHAPMAN, Leslie John
Status: Not active
Resigned on: Friday, 03 October 2008
Correspondence address: 42 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
LUSTED, Peter Alan
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Witnesham Hall, Witnesham, Ipswich, IP6 9JD
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
BELL, Jean Amy
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 12 Windermere Road, Sudbury, Suffolk, CO10 6QD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Pan Anglia (Country Merchants) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Sudbury, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent