ANGLIAN STRAW LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLIAN STRAW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANGLIAN STRAW LIMITED was incorporated 30 years ago on 14/05/1990 and has the registered number: 02501581. The accounts status is DORMANT and accounts are next due on .

ANGLIAN STRAW LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2018

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/04/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2006-01-27 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR STUART CONYERS ALLISON Feb 1949 British Director RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-03-20 UNTIL 2005-03-14 RESIGNED
MR RICHARD LEWIN BANKS May 1942 British Director RESIGNED
MR JOHN BRYANT Jun 1946 British Director 2001-12-31 UNTIL 2005-03-14 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1998-09-09 UNTIL 2001-06-19 RESIGNED
MR MICHAEL EDWARD CHAMBERLAIN May 1946 British Director RESIGNED
ALBERT MALCOLM HARRISON Nov 1948 British Director 1998-09-09 UNTIL 2005-03-14 RESIGNED
DAVID BROWN EUNSON JOHNSON Feb 1951 British Director 1996-11-11 UNTIL 1998-09-09 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 1999-11-08 UNTIL 2003-05-04 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 1998-10-30 UNTIL 2005-03-14 RESIGNED
MR JOSEPH ODAM Dec 1925 British Director 1991-05-14 UNTIL 1993-07-22 RESIGNED
MR MICHAEL GEORGE WAKEHAM May 1937 British Director RESIGNED
MR NIGEL JEREMY VINEY Nov 1959 British Director 1996-11-11 UNTIL 1997-10-31 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Director 1998-09-09 UNTIL 1999-02-26 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
JEREMY DAVID THIRSK Jan 1960 British Director 2003-10-01 UNTIL 2004-07-05 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 2001-06-19 UNTIL 2001-12-31 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 1998-09-09 UNTIL 2002-03-20 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2004-07-05 UNTIL 2005-03-14 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
MR JOHN LEWIS ROWLANDS Sep 1949 British Director RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
MR JOSEPH ODAM Dec 1925 British Director RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2006-03-06 UNTIL 2006-03-06 RESIGNED
COLIN NEWMAN THOMSON Nov 1946 Secretary RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 1998-09-09 UNTIL 1999-02-26 RESIGNED
MR CHARLES MALCOLM MCINNES Jan 1952 Secretary 2002-03-20 UNTIL 2003-07-22 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2005-03-14 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Secretary 1999-02-26 UNTIL 2002-03-20 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epr Ely Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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