ANAPLAST LIMITED - LONDON


Overview

ANAPLAST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANAPLAST LIMITED was incorporated 40 years ago on 30/09/1983 and has the registered number: 01757494. The accounts status is DORMANT.

ANAPLAST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2015

Registered Office

ONE
LONDON
EC2Y 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1994-10-03 CURRENT
MS HILARY ANNE KANE Secretary 2012-09-01 CURRENT
BRYAN ROWLEY Jul 1940 British Director 1991-07-12 UNTIL 1993-12-23 RESIGNED
MR PAUL MOWER Dec 1948 British Director 1991-07-12 UNTIL 1992-01-09 RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
MR CLIFFORD LEWER Jul 1943 British Director 1992-01-09 UNTIL 1996-06-30 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1994-10-03 UNTIL 2004-06-30 RESIGNED
MR ALAN MAINE JOHN Feb 1947 British Director 1991-07-12 UNTIL 1992-01-09 RESIGNED
NICHOLAS JAMES HOLLAMBY Jun 1944 British Director 1991-07-12 UNTIL 1992-01-09 RESIGNED
MR JOHN BUNNELL May 1947 British Director 1992-01-09 UNTIL 1999-05-13 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
CITY GROUP PLC Corporate Secretary 1991-07-12 UNTIL 1992-01-09 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1992-01-09 UNTIL 2012-08-31 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2008-06-02 UNTIL 2009-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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