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 - STAFFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
TRANS-IT (WESTON-SUPER-MARE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
DATUMROUTE LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
FEDERAL EXPRESS FINANCE LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JRH SPECIAL DELIVERY SERVICE LIMITED NEWCASTLE UND Dissolved... DORMANT 53202 - Unlicensed carrier
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTON EXPRESS TRANSPORT LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
TRANS-IT (GLOUCESTER) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
TRANS-IT GROUP (UK) LIMITED NEWCASTLE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL EXPRESS CORPORATION MEMPHIS UNITED STATES Active FULL None Supplied
FEDERAL EXPRESS EUROPE INC. COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
JEEVES COURIERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PODMORE'S GARAGE LIMITED CHESTERTON Active DORMANT 45200 - Maintenance and repair of motor vehicles
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNIC MECHANICAL SERVICES LIMITED NEWCASTLE-U-LYME Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
STAFFS INDUSTRIAL DOORS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE GARAGE (CHESTERTON) LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
GARDEN AND ANIMAL STRUCTURES LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
JCM AUTOFLEET LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
112 AMBULANCE REPATRIATION LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities