ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD

Profile ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD

Actual on 01.12.2020
Company name
ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD
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Company number
03290392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O RUSHTON HICKMAN PARTNERSHIP, 186 HORNINGLOW STREET, STAFFORDSHIRE, ANSON COURT BURTON ONTRENT, DE14 1NG
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PSC and Officers ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD

Officers

(as of 19.09.2020)

DUROSE, Alan
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Horse Fair, United Kingdom, Staffordshire, Rugeley, WS15 2EL, The Old Coach House
Role: Secretary
HOSKINS, David Thomas
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Hanby Grange, Hanby, Lincolnshire, Grantham, NG33 4HJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
HAMMELBURGER, David Samuel
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 01 November 2004
Correspondence address: 27 Upper Park Road, Salford, Lancashire, Manchester, M7 4JB
Nationality: British
Role: Secretary
BENSLEY, Helen
Status: Not active
Appointed on: Tuesday, 02 November 2004
Resigned on: Sunday, 31 May 2009
Correspondence address: 2 Plover Avenue, Woodville, Swadlincote, DE11 7QF
Role: Secretary
ARONSOHN, Simon Sergei
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Tuesday, 01 January 2002
Correspondence address: 221 Hamlet Gardens, Hammersmith, London, W6 0TS
Role: Secretary
SHERRATT, Peter John
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Tuesday, 01 January 2002
Correspondence address: No 4 Holloway Wharf, Holliday Street, Warwickshire, Birmingham, B1 1TS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Property Management
FORD, Lorraine Annette
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 16 April 1997
Correspondence address: 71 Goose Lane, Wickersley, South Yorkshire, Rotherham, S66 1JS
Nationality: British
Date of birth: June 1954
Role: Nominee Director
HALLAM CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 16 April 1997
Correspondence address: Imperial Buildings, Church Street, South Yorkshire, Rotherham, S60 1PB
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr David Thomas Hoskins
Status: Active
Notified on: Sunday, 11 December 2016
Correspondence address: England, Grantham, Hanley Grange
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control