ANGLIA MAINTENANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLIA MAINTENANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANGLIA MAINTENANCE SERVICES LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300038. The accounts status is FULL.
ANGLIA MAINTENANCE SERVICES LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300038. The accounts status is FULL.
ANGLIA MAINTENANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
LEVEL 6
LONDON
SE1 2DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE HYDE | Secretary | 2018-10-16 | CURRENT | ||
MR JACK BARGHOLZ | Dec 1966 | Danish | Director | 2017-10-06 | CURRENT |
MARTYN TOWNELL | Feb 1961 | British | Director | 2001-02-12 UNTIL 2001-12-07 | RESIGNED |
MR ALAN CHARLES TOWNSHEND | Jan 1969 | British | Director | 2011-06-28 UNTIL 2012-05-18 | RESIGNED |
DAVID JAMES WOOD | Feb 1957 | British | Director | 2000-06-19 UNTIL 2005-07-01 | RESIGNED |
MR MARK CHRISTOPHER ROGERS | May 1960 | British | Director | 2003-11-27 UNTIL 2005-05-27 | RESIGNED |
JOHN WILLIAM POINTER | Jan 1950 | British | Director | 1997-03-24 UNTIL 2007-05-24 | RESIGNED |
MR MICHAEL CLIVE NEWEY | Jun 1963 | British | Director | 2001-02-12 UNTIL 2003-05-02 | RESIGNED |
MR PAUL CHARLES MUNDAY | Mar 1959 | British | Director | 1997-03-24 UNTIL 2001-03-31 | RESIGNED |
TERRY MORALEE | Mar 1932 | British | Director | 2007-07-31 UNTIL 2010-11-04 | RESIGNED |
BRIAN ROWLEY | May 1927 | British | Director | 1997-03-24 UNTIL 1999-05-05 | RESIGNED |
MS ANGELA MARIA DRUM | Secretary | 2016-02-01 UNTIL 2016-11-29 | RESIGNED | ||
MRS ANGELA JUNE FIRMAN | Jul 1964 | Secretary | 2009-04-06 UNTIL 2012-06-29 | RESIGNED | |
MRS ANGELA JUNE FIRMAN | Jul 1964 | Secretary | 2003-11-27 UNTIL 2005-06-30 | RESIGNED | |
PETER JOHN ANTHONY LEWIS | Feb 1945 | British | Secretary | 2001-01-02 UNTIL 2003-11-07 | RESIGNED |
JONATHAN EDWARD MADISON JARVIS | Dec 1972 | Secretary | 1997-02-14 UNTIL 1997-03-31 | RESIGNED | |
KATHERINE MORGAN | Jul 1969 | British | Secretary | 1999-06-18 UNTIL 2001-01-02 | RESIGNED |
CLARE MILLER | Secretary | 2016-11-29 UNTIL 2018-10-16 | RESIGNED | ||
MS KIRSTY SEMPLE | Mar 1966 | Secretary | 2009-03-19 UNTIL 2009-04-16 | RESIGNED | |
DEBORAH UPTON | British | Secretary | 2012-06-29 UNTIL 2016-01-31 | RESIGNED | |
MARIANNE CLARE WYLES | Jun 1969 | Secretary | 2005-07-01 UNTIL 2009-03-20 | RESIGNED | |
PETER JOHN ANTHONY LEWIS | Feb 1945 | British | Secretary | 1997-04-01 UNTIL 1999-06-18 | RESIGNED |
MR MARK JONATHAN JONES | May 1966 | British | Director | 2012-05-18 UNTIL 2013-10-08 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1997-01-09 UNTIL 1997-02-14 | RESIGNED | ||
MALCOLM BORE | Mar 1948 | British | Director | 2006-10-24 UNTIL 2011-06-28 | RESIGNED |
DANIEL BUTLER | Feb 1939 | British | Director | 1997-03-24 UNTIL 2007-05-10 | RESIGNED |
MRS JACQUELINE CANNON (OBE) | Jul 1925 | British | Director | 1997-03-24 UNTIL 2007-05-11 | RESIGNED |
IAN MARTIN KITTEREDGE DAVIS | Sep 1967 | Director | 1997-02-14 UNTIL 1997-03-24 | RESIGNED | |
MR ANDREW JOHN DOYLEND | Dec 1970 | British | Director | 2003-09-18 UNTIL 2005-07-27 | RESIGNED |
MR FRANCESCO GIUSEPPE ELIA | Oct 1968 | Italian | Director | 2013-10-08 UNTIL 2014-05-30 | RESIGNED |
MRS ROSEMARY JOY FARRAR | Jun 1958 | British | Director | 2005-09-28 UNTIL 2006-05-22 | RESIGNED |
JAMES GINZLER | May 1970 | British | Director | 2006-07-05 UNTIL 2008-10-13 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1997-01-09 UNTIL 1997-02-14 | RESIGNED | ||
MR SEAN MARK TOMS KENT | May 1965 | British | Director | 2002-02-21 UNTIL 2005-05-07 | RESIGNED |
MR DAVID ANTHONY LEWIS | Nov 1966 | British | Director | 2016-02-01 UNTIL 2017-10-06 | RESIGNED |
PETER JOHN ANTHONY LEWIS | Feb 1945 | British | Director | 1997-03-24 UNTIL 2003-11-07 | RESIGNED |
JULIAN ANTHONY FOSTER | Oct 1954 | British | Director | 1997-03-24 UNTIL 2000-04-12 | RESIGNED |
MR DAVID JOHN MILES | Feb 1967 | British | Director | 2008-12-04 UNTIL 2010-03-11 | RESIGNED |
MR PAUL CONRAD MATON | May 1959 | British | Director | 2006-11-23 UNTIL 2008-04-01 | RESIGNED |
MR DAVID JOHN WILLIAMS | Dec 1960 | Welsh | Director | 2008-12-04 UNTIL 2011-04-28 | RESIGNED |
LESLIE JOHN WARDER | Nov 1944 | British | Director | 2007-07-31 UNTIL 2008-05-07 | RESIGNED |
MS DEBORAH JOSEPHINE UPTON | Mar 1966 | British | Director | 2013-10-08 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circle Living Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |