ANGLIA HOUSE LIMITED

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Profile ANGLIA HOUSE LIMITED

Actual on 01.10.2024
Company name
ANGLIA HOUSE LIMITED
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Company number
02650910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 October 1991
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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 Thursday, 03 October 2024 due by Wednesday, 16 October 2024

Last statement dated Tuesday, 03 October 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ANGLIA HOUSE, PITGREEN LANE, STAFFORDSHIRE, WOLSTANTON, ST5 0DB
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PSC and Officers ANGLIA HOUSE LIMITED

Officers

(as of 13.08.2022)

COLE, Michael John
Status: Active
Appointed on: Thursday, 03 October 1991
Correspondence address: Anglia House, Pitgreen Lane, Wolstanton, Staffordshire, ST5 0DB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
POWNER, Paul Thomas
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 5 Cauldon Close, Leek, Staffordshire, ST13 5SH
Nationality: British
Role: Secretary
Occupation: Accountant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Friday, 27 September 1991
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Friday, 27 September 1991
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HEATH, Robert John
Status: Not active
Appointed on: Friday, 27 September 1991
Resigned on: Thursday, 31 July 2008
Correspondence address: 8 Lilac Close, Great Bridgeford, Staffordshire, ST18 9PZ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Michael John Cole
Status: Active
Notified on: Monday, 03 October 2016
Correspondence address: Anglia House, Pitgreen Lane, Wolstanton, Staffordshire, ST5 0DB
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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