ANGLIAN GROUP LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ANGLIAN GROUP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANGLIAN GROUP LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585581. The accounts status is FULL and accounts are next due on 31/12/2023.
ANGLIAN GROUP LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585581. The accounts status is FULL and accounts are next due on 31/12/2023.
ANGLIAN GROUP LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2022 | 31/12/2023 |
Registered Office
LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RUTTER | Feb 1972 | British | Director | 2019-03-15 | CURRENT |
MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2020-09-30 | CURRENT |
MR BENJAMIN DACK | Secretary | 2021-06-01 | CURRENT | ||
BENJAMIN DACK | Nov 1985 | British | Director | 2023-03-07 | CURRENT |
MR JOHN STEWART KERRIDGE | Feb 1935 | British | Director | 1992-06-12 UNTIL 1998-12-23 | RESIGNED |
MR NICHOLAS ANDREW ROBERTS | Dec 1961 | British | Director | 2018-01-01 UNTIL 2019-06-28 | RESIGNED |
MR DAVID PETER HERMAN | Jul 1948 | British | Director | RESIGNED | |
MR DAVID GORDON PERRY | Dec 1937 | British | Director | 1995-10-06 UNTIL 2001-04-19 | RESIGNED |
CHARLES PETER PEAL | Dec 1954 | British | Director | 1992-03-27 UNTIL 1992-06-12 | RESIGNED |
MR STEPHEN GODFREY POLLARD | Jan 1951 | British | Director | 2015-03-02 UNTIL 2015-08-25 | RESIGNED |
MR BRIAN MCGILLIVRAY | Aug 1941 | British | Director | 1994-05-20 UNTIL 2001-04-19 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2006-03-01 UNTIL 2008-02-26 | RESIGNED |
MR BRIAN ANDREW MCCLUSKIE | Oct 1963 | Scottish | Director | 2015-09-15 UNTIL 2018-11-28 | RESIGNED |
MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2001-04-19 UNTIL 2017-03-15 | RESIGNED |
MR MOHAMMED JAFFER JAMROZ | Feb 1966 | British | Director | 2019-03-15 UNTIL 2021-04-16 | RESIGNED |
JAMES DEREK MORRELLA | Jan 1932 | British | Director | 1992-03-27 UNTIL 1994-01-07 | RESIGNED |
ALAN FRANCIS GREEN | Oct 1946 | Secretary | RESIGNED | ||
MR MARTYN SANDFORD | Secretary | 2019-06-25 UNTIL 2021-06-01 | RESIGNED | ||
JAN SANDERS | Sep 1959 | Secretary | 1991-11-25 UNTIL 1991-12-19 | RESIGNED | |
BARRY JOHN CHAPPELL | Mar 1954 | British | Secretary | 1997-07-22 UNTIL 2017-03-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-25 UNTIL 1991-11-25 | RESIGNED | ||
MR RONALD ARTHUR SWIFT | May 1940 | British | Director | 1992-03-27 UNTIL 1996-01-08 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2019-07-08 UNTIL 2020-09-30 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2021-03-25 UNTIL 2023-03-29 | RESIGNED |
MATTHEW DENNIS | Mar 1965 | British | Director | 1991-11-25 UNTIL 1991-12-19 | RESIGNED |
MR STIG VALDERMAR HANSEN | Jan 1957 | Danish | Director | 2008-02-01 UNTIL 2015-02-26 | RESIGNED |
MR WILLIAM CECIL HANCOCK | Feb 1937 | British | Director | 1992-03-27 UNTIL 1994-09-30 | RESIGNED |
JOHN BARRY DALE | Jul 1939 | British | Director | 1999-08-16 UNTIL 2001-04-19 | RESIGNED |
MR MICHAEL ROBERT CURNYN | Jan 1967 | Scottish | Director | 2017-05-23 UNTIL 2017-09-29 | RESIGNED |
MR ERIC LILFORD COOPER | May 1946 | British | Director | 1992-03-27 UNTIL 1992-06-12 | RESIGNED |
LAWRENCE ANTHONY CONDON | Aug 1947 | Irish | Director | 1994-02-23 UNTIL 2006-03-01 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 1992-06-12 UNTIL 1994-02-01 | RESIGNED |
EDWARD WILLIAM BOSS | Apr 1945 | British | Director | 1996-01-08 UNTIL 2001-04-19 | RESIGNED |
SIR COLIN BARKER | Oct 1926 | British | Director | 1992-03-27 UNTIL 1996-07-23 | RESIGNED |
MR MICHAEL JOHN BARBER | Nov 1964 | British | Director | 2017-05-23 UNTIL 2018-08-21 | RESIGNED |
ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 1996-03-04 UNTIL 2001-04-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-25 UNTIL 1991-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglian Group (Investments) Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |