ANLABY LIMITED

Profile ANLABY LIMITED

Actual on 01.11.2020
Company name
ANLABY LIMITED
copy
copied
Company number
11003217
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
13910 - Manufacture of knitted and crocheted fabrics
copy
copied
Registered office address
11 BALDWYN GARDENS, UNITED KINGDOM, LONDON, W3 6HH
copy
copied

PSC and Officers ANLABY LIMITED

Officers

(as of 23.09.2020)

HAYNES, Melanie Grace
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Baldwyn Gardens, United Kingdom, London, W3 6HH, 11
Nationality: Australian
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYWARD, Peter Robin
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Baldwyn Gardens, United Kingdom, London, W3 6HH, 11
Nationality: Australian
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: Australia
MORPHETT, Andrew David
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Baldwyn Gardens, United Kingdom, London, W3 6HH, 11
Nationality: Australian
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Australia
Person with significant control

(as of 01.11.2020)

Andrew David Morphett
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 11
Nationality: Australian
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Peter Robin Hayward
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 11
Nationality: Australian
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent