ANDERSON GLASSFIBRE LIMITED — 04019830, Bedworth , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	ANDERSON GLASSFIBRE LIMITED copy copied
Company number	04019830 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 June 2000 copy copied
Accounts	Actual Next accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Saturday, 08 June 2024 due by Friday, 21 June 2024 Last statement dated Thursday, 08 June 2023
Nature of business (SIC)	23140 - Manufacture of glass fibres copy copied
Registered office address	34 COVENTRY ROAD, BEDWORTH, WARWICKSHIRE, CV12 8NN copy copied

Officers

(as of 14.08.2022)

ANDERSON, Lorraine

Status:	Active
Appointed on:	Thursday, 22 June 2000
Correspondence address:	34 Coventry Road, Bedworth, Warwickshire, CV12 8NN
Nationality:	British
Role:	Secretary

ANDERSON, Lorraine

Status:	Active
Appointed on:	Friday, 22 October 2004
Correspondence address:	34 Coventry Road, Bedworth, Warwickshire, CV12 8NN
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Secretary
Country of residence:	England

ANDERSON, Mark Stewart Allan

Status:	Active
Appointed on:	Thursday, 22 June 2000
Correspondence address:	34 Coventry Road, Bedworth, Warwickshire, CV12 8NN
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Fibre Glass Manufacturer
Country of residence:	England

LOCKETT, Leon

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Monday, 22 July 2002
Correspondence address:	19 Squires Green, Burbage, Hinckley, Leicestershire, LE10 2SY
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Fibre Glass Manufacturer

GRAEME, Dorothy May

Status:	Not active
Appointed on:	Thursday, 22 June 2000
Resigned on:	Thursday, 22 June 2000
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role:	Nominee Secretary

GRAEME, Lesley Joyce

Status:	Not active
Appointed on:	Thursday, 22 June 2000
Resigned on:	Thursday, 22 June 2000
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality:	British
Date of birth:	December 1953
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Mark Stewart Allan Anderson

Status:	Active
Notified on:	Thursday, 08 June 2017
Correspondence address:	34 Coventry Road, Bedworth, England, Warwickshire, CV12 8NN
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Lorraine Anderson

Status:	Active
Notified on:	Thursday, 08 June 2017
Correspondence address:	34 Coventry Road, Bedworth, England, Warwickshire, CV12 8NN
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent