ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Profile ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Actual on 01.09.2021
Company name
ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
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Company number
SC122772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 1990
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 28.03.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 2 BESSEMER DRIVE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QX
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PSC and Officers ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Officers

(as of 25.09.2020)

MUNBY, Rachael Emma
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
STONE, Stephen John
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HARRIS, John Andrew
Status: Not active
Appointed on: Thursday, 24 December 1992
Resigned on: Friday, 03 April 1998
Correspondence address: Viewfield Mansheugh Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
WILSON, Andrew
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Friday, 11 July 2008
Correspondence address: 13 Harvey Drive, Hampton, Middlesex, TW12 2FB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Nicholas Andrew
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 28 June 2019
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
KHAN, Raymond Stephen
Status: Not active
Appointed on: Monday, 30 April 1990
Resigned on: Friday, 31 January 1992
Correspondence address: 9 Benvane Avenue, Hawkhead, Paisley
Nationality: British
Role: Director
Occupation: Productions Director
YELLOP, Michael
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Monday, 03 October 2005
Correspondence address: 5 Hill Road, Brentwood, Essex, CM14 4QY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
JORDAN, Michael John
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Monday, 30 September 1996
Correspondence address: 5 Fairways, Stewarton, Kilmarnock, Ayrshire, KA3 5DA
Role: Secretary
CONWAY, Trevor George
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Saturday, 30 September 2006
Correspondence address: St James Old Farm 20 The Street, St James Coltishall, Norwich, NR12 7AP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
AITKEN, Robert Ferguson
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Thursday, 19 April 2001
Correspondence address: Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
BOSS, Edward William
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Thursday, 19 April 2001
Correspondence address: Riverway, 42 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
BENNETT, Colin John
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: The Firs, 5 Ardenbrook Rise Chelford Road, Prestbury, Cheshire, SK10 4GD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
HERMAN, David Peter
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: 5 Fairfield Road, Norwich, Norfolk, NR2 2NE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
STEELE, Robert
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: 1 Beech Drive, Strumpshaw, Norwich, Norfolk, NR13 4AF
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Group Project Manager
MARNEY, Alan Frederick
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Thursday, 25 July 2002
Correspondence address: Strobiside House, Drumclog, Strathaven, Lanarkshire, ML10 6QL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
HANSEN, Stig Valdermar
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Thursday, 26 February 2015
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: Danish
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
MCNEE, Ian Pollock
Status: Not active
Appointed on: Wednesday, 01 May 1991
Resigned on: Thursday, 27 January 1994
Correspondence address: 37 St Meddans St, Troon, Ayrshire, KA10 6NL
Role: Secretary
MCNEE, Ian Pollock
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Thursday, 27 January 1994
Correspondence address: 37 St Meddans St, Troon, Ayrshire, KA10 6NL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
GREEN, Alan Francis
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 30 March 1995
Correspondence address: Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR
Role: Secretary
HOLLAND, David
Status: Not active
Appointed on: Monday, 30 April 1990
Resigned on: Thursday, 31 October 1996
Correspondence address: Borland House, Borland, Kilmarnock, KA3 6BW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Business Manager
ROBERTSON, David Hendry
Status: Not active
Appointed on: Monday, 30 April 1990
Resigned on: Tuesday, 01 March 1994
Correspondence address: 13 Quarry Place, Cambuslang, Glasgow, Lanarkshire, G72 7AU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Operations Director
GRATTON, Keith
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Tuesday, 21 December 1993
Correspondence address: 25 Cessnock Road, Galston, Ayrshire, KA4 8LR
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
WILSON, Denise
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: 10 Bowmont Place, East Kilbride, Glasgow, G75 8YG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
POLLARD, Stephen Godfrey
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Tuesday, 25 August 2015
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
MARNEY, Alan Frederick
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Tuesday, 25 March 2003
Correspondence address: Strobiside House, Drumclog, Strathaven, Lanarkshire, ML10 6QL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
BOLAND, John Littlehales
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Tuesday, 30 June 1992
Correspondence address: 1 Willow Drive, Banknock, Bonnybridge, Stirlingshire, FK4 1JW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
WOOD, Allister
Status: Not active
Appointed on: Monday, 30 April 1990
Resigned on: Tuesday, 30 June 1992
Correspondence address: 18 Teme Place, East Kilbride, Glasgow, Lanarkshire, G75 8UY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Sales Director
Country of residence: Scotland
CONDON, Lawrence Anthony
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Wednesday, 01 March 2006
Correspondence address: Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE
Nationality: Irish
Date of birth: August 1947
Role: Director
Occupation: Company Director
HOLLAND, David
Status: Not active
Appointed on: Monday, 30 April 1990
Resigned on: Wednesday, 01 May 1991
Correspondence address: 30 Kilmarnock Road, Monkton, Prestwick, KA9 1UJ
Role: Secretary
TWEEDIE, Philip Stanley
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 15 March 2017
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
CHAPPELL, Barry John
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 22 March 2017
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: British
Role: Secretary
JORDAN, Michael John
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Wednesday, 26 May 2004
Correspondence address: 5 Fairways, Stewarton, Kilmarnock, Ayrshire, KA3 5DA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
HOLLAND, Elisabeth
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Wednesday, 27 April 1994
Correspondence address: Borland House, Borland, Kilmarnock, KA3 6BW
Role: Secretary
MCCLUSKIE, Brian Andrew
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Wednesday, 28 November 2018
Correspondence address: Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, G75 0QX
Nationality: Scottish
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Anglian Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberator Road Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors