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 copy copied
Company number	03290392 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 December 1996 copy copied
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. copy copied
Registered office address	C/O RUSHTON HICKMAN PARTNERSHIP, 186 HORNINGLOW STREET, STAFFORDSHIRE, ANSON COURT BURTON ONTRENT, DE14 1NG copy copied

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