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 - NORWICH

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 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

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