ANGLO-NORDIC BURNER PRODUCTS LIMITED - OXFORD


Company Profile Company Filings

Overview

ANGLO-NORDIC BURNER PRODUCTS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ANGLO-NORDIC BURNER PRODUCTS LIMITED was incorporated 52 years ago on 13/07/1971 and has the registered number: 01017422. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANGLO-NORDIC BURNER PRODUCTS LIMITED - OXFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD VAN VUUREN Oct 1976 South African Director 2017-08-29 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2016-07-11 CURRENT
MR IAN MCCREETH Aug 1969 British Director 2019-11-15 CURRENT
MR KEVIN JOHN ARNOLD Secretary 2013-12-31 UNTIL 2016-07-11 RESIGNED
MR STEVEN RICHARD WEEKS Nov 1976 British Director 2016-07-11 UNTIL 2017-06-29 RESIGNED
RICHARD WILLIAM BOGGON British Secretary 1995-08-04 UNTIL 1999-07-15 RESIGNED
MR BRIAN WILLIAM LELLIOTT Secretary 2010-03-11 UNTIL 2013-12-31 RESIGNED
DAVID MICHAEL PARSONS May 1925 British Secretary RESIGNED
MR JOHN POLLEY British Secretary 1999-07-15 UNTIL 2010-03-11 RESIGNED
STEVEN ROBERT SHARP Jan 1957 English Secretary 1993-09-30 UNTIL 1995-07-21 RESIGNED
MR STEVEN RICHARD WEEKS Secretary 2016-07-11 UNTIL 2017-06-29 RESIGNED
MS NICOLA STAMP Sep 1965 British Director 2017-08-29 UNTIL 2020-03-24 RESIGNED
DAVID MICHAEL PARSONS May 1925 British Director RESIGNED
MS NICOLA STAMP Sep 1965 British Director 2022-01-14 UNTIL 2022-09-15 RESIGNED
MR WILLIAM GORDON SANDERSON May 1939 British Director RESIGNED
MR MARTIN WILLIAM RUSSELL Oct 1968 English Director 2020-04-17 UNTIL 2022-01-14 RESIGNED
MR JOHN POLLEY British Director 2002-05-24 UNTIL 2010-03-11 RESIGNED
RICHARD WILLIAM BOGGON British Director 1997-05-13 UNTIL 1999-07-15 RESIGNED
MR GRAHAM ERNEST NEL May 1947 British Director 2010-03-12 UNTIL 2016-07-11 RESIGNED
MR BRIAN WILLIAM LELLIOTT Oct 1947 British Director 1996-05-08 UNTIL 2013-12-31 RESIGNED
MR CARL PHILIP COUTTS TROTTER Apr 1975 South African Director 2017-06-29 UNTIL 2017-08-29 RESIGNED
MR ANDREW FRANCIS COTTEE Aug 1979 British Director 2016-07-11 UNTIL 2018-11-02 RESIGNED
MR KEVIN JOHN ARNOLD Jul 1956 British Director 2010-03-12 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hytek (Gb) Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R. ELLIS LIMITED WEST MOLESEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 213,540 Cash 1,468,238 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 102,936 Cash 1,422,096 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 182,220 Cash 1,421,010 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 121,216 Cash 1,384,232 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 116,387 Cash 1,370,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate