ANABAS (UK 2) LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
ANABAS (UK 2) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
ANABAS (UK 2) LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669732. The accounts status is FULL and accounts are next due on 30/09/2024.
ANABAS (UK 2) LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669732. The accounts status is FULL and accounts are next due on 30/09/2024.
ANABAS (UK 2) LIMITED - DARLINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PIONEER COURT
DARLINGTON
COUNTY DURHAM
DL1 4WD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEXINGTON FACILITIES SERVICES LIMITED (until 10/10/2005)
LEXINGTON FACILITIES SERVICES LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR CRAIG | Jun 1971 | British | Director | 2012-09-14 | CURRENT |
GUILLAUME AMAR | Sep 1970 | French | Director | 2021-03-02 | CURRENT |
DENE LEGAL & COMPANY SERVICES LIMITED | Corporate Secretary | 2003-02-18 UNTIL 2004-08-16 | RESIGNED | ||
KAREN HELEN WALLS | Feb 1964 | British | Director | 2009-07-24 UNTIL 2012-11-20 | RESIGNED |
CLARE PROWSE | Dec 1958 | British | Director | 2003-02-18 UNTIL 2004-04-07 | RESIGNED |
DAVID ANDREW NORTH | Oct 1963 | British | Director | 2004-04-07 UNTIL 2006-07-14 | RESIGNED |
CAROL GEE | Nov 1970 | British | Director | 2014-04-03 UNTIL 2016-03-24 | RESIGNED |
CHARLES MICHAEL FOSTER | Jul 1962 | British | Director | 2003-02-18 UNTIL 2003-02-18 | RESIGNED |
MR SEAN ANTHONY COOPER | Jan 1966 | British | Director | 2009-07-24 UNTIL 2014-03-27 | RESIGNED |
MR MARK PATRICK COOPER | May 1967 | British | Director | 2006-03-01 UNTIL 2021-03-02 | RESIGNED |
CLARE PROWSE | Dec 1958 | British | Secretary | 2004-08-16 UNTIL 2006-03-01 | RESIGNED |
SUSAN JANE FRANCIS | British | Secretary | 2006-07-14 UNTIL 2008-11-24 | RESIGNED | |
MR MARK PATRICK COOPER | May 1967 | British | Secretary | 2006-03-01 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Thelot | 2022-03-02 | 12/1948 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Patrick Thelot | 2021-03-02 - 2022-03-02 | 9/1948 | Saint-Cloud |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Patrick Cooper | 2016-04-06 - 2021-03-02 | 5/1967 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |