ANC GROUP LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
ANC GROUP LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
ANC GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269215. The accounts status is FULL and accounts are next due on 29/02/2024.
ANC GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269215. The accounts status is FULL and accounts are next due on 29/02/2024.
ANC GROUP LIMITED - STAFFORDSHIRE
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PARKHOUSE EAST INDUSTRIAL ESTATE
STAFFORDSHIRE
ST5 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDMUND HAWKINS | Aug 1968 | British | Secretary | 2004-11-01 | CURRENT |
MR ROEL JOS COLETA STAES | Apr 1973 | Belgian | Director | 2012-04-03 | CURRENT |
MR JAMES ALEXANDER DAVIES | Jul 1981 | British | Director | 2020-06-12 | CURRENT |
MR MICHAEL JOHN HOLT | Oct 1961 | British | Director | 2001-09-23 UNTIL 2014-12-16 | RESIGNED |
SEAN PATRICK DURACK | British | Secretary | 2001-09-23 UNTIL 2004-11-01 | RESIGNED | |
MR STEPHEN JOHN PARROTT | British | Secretary | 2006-12-15 UNTIL 2017-02-28 | RESIGNED | |
HENRY RUSCH | Aug 1958 | British | Director | 2001-09-23 UNTIL 2009-07-01 | RESIGNED |
JONATHAN MARK GITTINS | Oct 1954 | British | Director | 2001-09-23 UNTIL 2007-04-02 | RESIGNED |
MR MARK MITCHELL | Jul 1961 | British | Director | 2001-09-23 UNTIL 2007-08-24 | RESIGNED |
KENNETH FRANCIS KOVAL | Dec 1953 | American | Director | 2006-12-15 UNTIL 2010-09-20 | RESIGNED |
HELENA JANSSON | Oct 1966 | Swedish | Director | 2014-12-16 UNTIL 2023-05-11 | RESIGNED |
MR LAWRENCE TREVOR HOYLE | Jan 1961 | British | Director | 2014-12-16 UNTIL 2023-01-03 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-09-23 | RESIGNED | ||
CHARLES DAVID CRANMER | Nov 1952 | British | Director | 2001-09-23 UNTIL 2008-08-01 | RESIGNED |
ROBERT WILLIAM ELLIOTT | Jun 1955 | American | Director | 2006-12-15 UNTIL 2010-06-30 | RESIGNED |
MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2019-12-02 UNTIL 2020-06-12 | RESIGNED |
JOHN LEONARD BROTHERTON | Jan 1943 | British | Director | 2001-10-31 UNTIL 2008-05-13 | RESIGNED |
MR MARK RUSSELL ALLEN | Sep 1955 | American | Director | 2006-12-15 UNTIL 2012-03-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fedex Uk Holdings Limited | 2016-04-06 | Newcastle-Under-Lyme |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |