ANDERSELITE LTD - SALFORD


Company Profile Company Filings

Overview

ANDERSELITE LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
ANDERSELITE LTD was incorporated 55 years ago on 16/03/1966 and has the registered number: 00874026. The accounts status is FULL and accounts are next due on 30/09/2021.

ANDERSELITE LTD - SALFORD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ADAMSON HOUSE
SALFORD
MANCHESTER
M50 1RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CDI ANDERSELITE LIMITED (until 20/09/2016)

Confirmation Statements

Last Statement Next Statement Due
09/12/2020 23/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GILMOUR Nov 1964 British Director 2018-07-25 CURRENT
KEVIN PATRICK GORTON Feb 1964 British Director 2018-07-25 CURRENT
MR GERARD ANTHONY MASON Jan 1964 British Director 2018-07-25 CURRENT
MR ADRIAN WILSON ADAIR Jan 1980 British Director 2019-01-01 CURRENT
MR PAUL JOHN GILMOUR Secretary 2018-07-25 CURRENT
MR EDWARD JOHN ZETUSKY III Jun 1962 American Director 2010-12-01 UNTIL 2012-02-06 RESIGNED
MR CHRISTAKIS IOANNOU AMERICANOS Dec 1935 British Director RESIGNED
PHILLIP RAYMOND ANDERS Feb 1951 British Director 1992-07-09 UNTIL 2002-12-23 RESIGNED
ROGER HENRY BALLOU Apr 1951 American Director 2002-11-18 UNTIL 2011-01-10 RESIGNED
MR STUART JAMES BATCHELOR Jul 1959 British Director 2012-08-07 UNTIL 2014-12-15 RESIGNED
FRANK CASERTA Oct 1936 American Director 1996-03-18 UNTIL 1998-10-21 RESIGNED
GREGORY LEWIS COWAN Sep 1953 American Director 2000-03-15 UNTIL 2004-07-16 RESIGNED
H. PAULETT EBERHART Jul 1953 American Director 2011-01-10 UNTIL 2012-08-07 RESIGNED
MR CHRISTOPHER JAMES FENN May 1951 British Director 2002-07-29 UNTIL 2003-08-11 RESIGNED
MR WALTER RAYMOND GARRISON Jul 1926 American Director RESIGNED
MR CHRISTIAN MICHAEL HOECHST Jul 1936 American Director RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 2003-09-11 UNTIL 2004-06-15 RESIGNED
MR MELVYN PAUL HAMPTON Jan 1958 British Director 2006-09-28 UNTIL 2010-12-01 RESIGNED
MR EDGAR DAVID LANDIS Jan 1932 American Director RESIGNED
MITCHELL WIENICK Dec 1949 British Director 1998-10-21 UNTIL 2000-10-17 RESIGNED
MR SIMON DAVID TRIPPICK Jun 1964 British Director 2012-02-06 UNTIL 2018-07-25 RESIGNED
JAY GARY STUART Jul 1948 American Director 2002-11-18 UNTIL 2005-05-31 RESIGNED
MARK KERSCHNER Feb 1954 Usa Director 2005-10-14 UNTIL 2011-08-30 RESIGNED
MR BRIAN DAVID SHORT Aug 1972 American Director 2011-07-02 UNTIL 2016-09-16 RESIGNED
JOSEPH SEIDERS Oct 1948 Us Citizen Director 1997-12-02 UNTIL 2011-08-17 RESIGNED
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2004-07-16 UNTIL 2007-01-31 RESIGNED
MR STEPHEN JAMES SMITH Jan 1968 British Director 2016-09-16 UNTIL 2018-07-25 RESIGNED
ROBERT MANNARINO Jul 1957 American Director 1997-11-03 UNTIL 2000-03-15 RESIGNED
MR JOHN WILLIAM MATTHEWS May 1935 British Director RESIGNED
MR PAUL GERRARD METCALFE Aug 1959 British Director 2002-07-29 UNTIL 2003-08-11 RESIGNED
PATRICK LUBY Dec 1951 British Director 1992-07-09 UNTIL 2002-01-21 RESIGNED
MR ROBERT M. LARNEY Jul 1951 American Director 2012-02-06 UNTIL 2012-08-07 RESIGNED
STEPHEN JAMES SMITH British Secretary 2008-09-26 UNTIL 2016-11-30 RESIGNED
JOHN PETERSEN Jun 1936 British Director 2003-09-11 UNTIL 2006-11-16 RESIGNED
JOSEPH SEIDERS Oct 1948 Us Citizen Secretary 1997-12-02 UNTIL 2004-07-16 RESIGNED
MRS JULIE ANN MCCARTHY Nov 1952 Secretary 2004-07-16 UNTIL 2008-09-25 RESIGNED
MR EDGAR DAVID LANDIS Jan 1932 American Secretary RESIGNED
MRS CATHERINE SOPHIE FEAR Secretary 2016-11-30 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anderselite Holdings Ltd 2016-09-16 Southampton   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GGM HUMAN RESOURCES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
GGM HOLDINGS LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
ANDERSELITE HOLDINGS LTD SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANDERSELITE CORPORATE TRUSTEE LTD SALFORD ENGLAND Active FULL 74990 - Non-trading company
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORSON CYBER SECURITY LIMITED SALFORD ENGLAND Active FULL 62090 - Other information technology service activities