ANTI COUNTERFEITING GROUP(THE) - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ANTI COUNTERFEITING GROUP(THE) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HIGH WYCOMBE ENGLAND and has the status: Active.
ANTI COUNTERFEITING GROUP(THE) was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984849. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANTI COUNTERFEITING GROUP(THE) was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984849. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANTI COUNTERFEITING GROUP(THE) - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
20 MANOR COURTYARD
HIGH WYCOMBE
HP13 5RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN DICKEN | Apr 1980 | British | Director | 2022-10-26 | CURRENT |
MR PHILIP LEWIS | Secretary | 2018-07-30 | CURRENT | ||
MR DARSHAK KACHA | Feb 1986 | British | Director | 2023-11-27 | CURRENT |
MS CHLOE LONG | Jun 1985 | British | Director | 2015-05-21 | CURRENT |
MR MARK RONALD BEARFOOT | Jun 1981 | British | Director | 2017-06-06 | CURRENT |
MR MARK ROBERT RUFFELS | Sep 1968 | British | Director | 2022-04-05 | CURRENT |
CLAIRE ETAIN WOOD | Jul 1980 | British | Director | 2022-10-26 | CURRENT |
MRS NICOLA CONSTERDINE | May 1970 | British | Director | 2001-05-16 | CURRENT |
MS LOUISE MARY BUTLER | Feb 1982 | British | Director | 2022-10-26 | CURRENT |
MR RICHARD DUNCAN HEATH | Mar 1960 | British | Director | 2007-05-23 UNTIL 2010-03-31 | RESIGNED |
ROBIN HARPER | Dec 1941 | British | Director | RESIGNED | |
MR STUART LOCKYEAR | Mar 1962 | British | Director | 2006-05-24 UNTIL 2016-09-01 | RESIGNED |
EVIE KYRIAKIDES | Mar 1968 | British | Director | 1998-05-21 UNTIL 2013-05-20 | RESIGNED |
CLARE JANE JACKMAN | Aug 1966 | British | Director | 1993-05-19 UNTIL 1994-05-19 | RESIGNED |
MR NICHOLAS KOUNOUPIAS | Jan 1963 | British | Director | 2007-05-23 UNTIL 2008-11-27 | RESIGNED |
JOHN PETER ANDERSON | Oct 1950 | Secretary | 1997-09-01 UNTIL 2003-08-31 | RESIGNED | |
MS GEORGINA EVANS | May 1964 | British | Director | 2002-05-30 UNTIL 2005-08-24 | RESIGNED |
MR THOMAS MATTHEW OAKLEY PARROTT | Aug 1973 | British | Director | 2015-05-21 UNTIL 2019-12-31 | RESIGNED |
ROBERT FRANKLIN HADFIELD | Aug 1944 | British | Director | RESIGNED | |
MISS JOANNE LOUISE GRIST | Feb 1974 | British | Director | 2009-04-30 UNTIL 2012-03-29 | RESIGNED |
JAMES HENRY FERGUS GRAHAM | Jan 1965 | British | Director | 2004-05-13 UNTIL 2006-06-28 | RESIGNED |
MRS MIREILLE ANNE PAULINE GIESEN-ONCLIN | Apr 1980 | Dutch | Director | 2013-07-11 UNTIL 2016-12-31 | RESIGNED |
MR GEOFFREY ARTHUR FRY | Aug 1929 | British | Director | RESIGNED | |
RUTH ORCHARD | British | Secretary | 2003-09-01 UNTIL 2013-12-23 | RESIGNED | |
MRS CHRISTINA ALETHEA FLORCZYK | Aug 1959 | British | Director | 2008-05-08 UNTIL 2013-05-20 | RESIGNED |
MRS SHEILA MARY HENDERSON | Oct 1965 | British,Irish | Director | 2017-06-06 UNTIL 2023-06-01 | RESIGNED |
MRS ANTHEA MARY WORSDALL | May 1946 | British | Secretary | RESIGNED | |
MRS ALISON MARIE STATHAM | Secretary | 2013-12-23 UNTIL 2018-07-30 | RESIGNED | ||
MR AHASSIM RASHID | Dec 1977 | British | Director | 2013-07-11 UNTIL 2019-09-18 | RESIGNED |
MR TIMOTHY GEORGE JAMES BEHEAN | Jan 1958 | British | Director | 2001-05-16 UNTIL 2015-01-22 | RESIGNED |
MRS SHELLEY DUGGAN | Jan 1971 | British | Director | 2006-05-24 UNTIL 2022-04-05 | RESIGNED |
MR MATTHEW DREW | Jan 1972 | British | Director | 2013-07-11 UNTIL 2015-01-16 | RESIGNED |
MR ROBERT WILLIAM DRAKEFORD | May 1947 | British | Director | RESIGNED | |
STEFFEN DOERNER | Dec 1942 | German | Director | 1998-05-21 UNTIL 1998-12-01 | RESIGNED |
ELIZABETH MARY CRATCHLEY | Jul 1944 | British | Director | RESIGNED | |
MRS KATRINA LESLEY BURCHELL | Jun 1964 | British | Director | 2004-05-13 UNTIL 2007-01-25 | RESIGNED |
MRS KATRINA LESLEY BURCHELL | Jun 1964 | British | Director | 2013-07-11 UNTIL 2013-12-23 | RESIGNED |
WILLIAM JAMES FINDLAY BRYCE | Jun 1934 | British | Director | RESIGNED | |
MR MICHAEL ELLIS | Jun 1959 | British | Director | 2010-05-13 UNTIL 2013-05-20 | RESIGNED |
JAMES ROBERT BOOCOCK | Oct 1946 | British | Director | 1998-05-21 UNTIL 2000-05-17 | RESIGNED |
SIMON LEWIS | Nov 1948 | British | Director | 1996-05-24 UNTIL 2008-05-22 | RESIGNED |
MR STUART DAVID ADAMS | Jul 1962 | Director | RESIGNED | ||
MR MICHAEL LESLIE BLAKENEY | Jan 1948 | British | Director | 1994-05-20 UNTIL 1994-12-31 | RESIGNED |
MS GEORGINA EVANS | May 1964 | British | Director | 2009-04-30 UNTIL 2013-10-07 | RESIGNED |
MR EWAN ROBERT DUNCAN | Apr 1958 | Scottish | Director | 2013-07-11 UNTIL 2016-06-08 | RESIGNED |
MR ALISTAIR FERGUSSON | Feb 1944 | British | Director | 1999-03-17 UNTIL 2003-12-31 | RESIGNED |
PHILIP JOHN OWEN | Sep 1947 | British | Director | RESIGNED | |
RICHARD PUDDEPHATT | Apr 1944 | British | Director | 1997-05-15 UNTIL 2004-05-01 | RESIGNED |
JENNIFER PICKETT | Jul 1963 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES OLDKNOW | Nov 1971 | British | Director | 2005-05-26 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Lewis | 2018-07-30 | 9/1954 | High Wycombe | Significant influence or control |
Mrs Shelley Duggan | 2017-07-05 - 2022-03-05 | 1/1971 | High Wycombe Buckinghamshire | Significant influence or control |
Mrs Alison Marie Statham | 2017-07-05 - 2018-07-30 | 7/1967 | High Wycombe Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anti Counterfeiting Group(The) | 2023-12-20 | 31-12-2022 | £204,097 Cash |
Anti Counterfeiting Group (The) - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 31-12-2021 | £228,679 Cash £166,095 equity |
Anti Counterfeiting Group (The) - Period Ending 2020-12-31 | 2021-10-28 | 31-12-2020 | £265,540 Cash |
Anti Counterfeiting Group (The) - Period Ending 2019-12-31 | 2020-12-15 | 31-12-2019 | £286,584 Cash |