A.N.C. HARLOW LIMITED

Profile A.N.C. HARLOW LIMITED

Actual on 01.04.2021
Company name
A.N.C. HARLOW LIMITED
copy
copied
Company number
01580546
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 August 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
FEDEX UK LIMITED, PARKHOUSE EAST INDUSTRIAL ESTATE, STAFFORDSHIRE, ENGLAND, NEWCASTLE-UNDER-LYME, ST5 7RB
copy
copied

PSC and Officers A.N.C. HARLOW LIMITED

Officers

(as of 19.09.2020)

HAWKINS, James Edmund
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Fedex Uk Limited Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, Staffordshire, ST5 7RB
Role: Secretary
HAWKINS, James Edmund
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Fedex Uk Limited Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, Staffordshire, ST5 7RB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
HOYLE, Lawrence Trevor
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Fedex Uk Limited Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, Staffordshire, ST5 7RB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
STAES, Roel Jos Coleta
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Fedex Uk Limited Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, Staffordshire, ST5 7RB
Nationality: Belgian
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: Belgium
ADDISON, Clare Irene
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 25 November 2016
Correspondence address: 8 Bergamot Close, The Willows, Thetford, Norfolk, IP24 2UT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Sales
Country of residence: United Kingdom
MAY, Brian Errol
Status: Not active
Resigned on: Friday, 25 November 2016
Correspondence address: 37 Kingsland, Harlow, Essex, CM18 6XL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
MAY, Davina Clare
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 25 November 2016
Correspondence address: 151 Church End, Harlow, Essex, CM19 5PF
Nationality: British
Role: Secretary
MAY, Geoffrey Ian
Status: Not active
Resigned on: Friday, 25 November 2016
Correspondence address: 114 Little Pynchons, Harlow, Essex, CM18 7DF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAY, Vincent Lucius
Status: Not active
Resigned on: Friday, 25 November 2016
Correspondence address: 37 Kingsland, Harlow, Essex, CM18 6XL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAY, Geoffrey Ian
Status: Not active
Resigned on: Sunday, 01 January 2006
Correspondence address: 114 Little Pynchons, Harlow, Essex, CM18 7DF
Role: Secretary
PARROTT, Stephen John
Status: Not active
Appointed on: Friday, 25 November 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: Fedex Uk Limited Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, Staffordshire, ST5 7RB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Fedex Uk Limited
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: . Newcastle-Under-Lyme, United Kingdom
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