ANGLIA ENGINEERING SOLUTIONS LIMITED

Profile ANGLIA ENGINEERING SOLUTIONS LIMITED

Actual on 01.12.2019
Company name
ANGLIA ENGINEERING SOLUTIONS LIMITED
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Company number
07224347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Overdue

Next accounts made up to 29.03.2018 due by 27.06.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 15 April 2020 due by Wednesday, 29 April 2020

Last statement dated Monday, 15 April 2019

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
ON LINE HOUSE, PELHAM ROAD, NORTH LINCOLNSHIRE, IMMINGHAM, DN40 1AB
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PSC and Officers ANGLIA ENGINEERING SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

LAIRD, Jeffrey
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: On Line House Pelham Road, Immingham, United Kingdom, North Lincolnshire, DN40 1AB
Nationality: English
Date of birth: May 1946
Role: Director
Occupation: Chartered Engineer
Country of residence: England
LAIRD, Stephen Anthoney
Status: Active
Appointed on: Monday, 26 April 2010
Correspondence address: On Line House Pelham Road, Immingham, United Kingdom, North Lincolnshire, DN40 1AB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Group Accountant
Country of residence: United Kingdom
CARLTON, Gary
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Friday, 18 May 2018
Correspondence address: On Line House Pelham Road, Immingham, United Kingdom, North Lincolnshire, DN40 1AB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
ROUND, Jonathon Charles
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 26 April 2010
Correspondence address: White Rose House 28a York Place, Leeds, United Kingdom, West Yorkshire, LS1 2EZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WARBURTON, Jonathan Mark
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Monday, 29 June 2015
Correspondence address: On Line House Pelham Road, Immingham, United Kingdom, North Lincolnshire, DN40 1AB
Nationality: English
Date of birth: May 1961
Role: Director
Occupation: Solicitor
Country of residence: England
DICKSON, Steven Anthony
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Monday, 30 September 2013
Correspondence address: On Line House Pelham Road, Immingham, United Kingdom, North Lincolnshire, DN40 1AB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

On Line Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: On Line House Immingham, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent