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 - DARLINGTON

This company is listed in the following categories:
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)

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

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