ANKER LIMITED - READING


Company Profile Company Filings

Overview

ANKER LIMITED is a Private Limited Company from READING and has the status: Active.
ANKER LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303961. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ANKER LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT CHAIN PLC (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HUDSON Oct 1966 British Director 2014-11-26 CURRENT
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2014-11-26 CURRENT
DR DERMOT FRANCIS SMURFIT Oct 1944 Irish Director 2004-12-03 UNTIL 2005-08-25 RESIGNED
TIMOTHY FIELD British Secretary 2004-12-03 UNTIL 2004-12-23 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2007-02-13 UNTIL 2007-06-19 RESIGNED
CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 2004-12-03 UNTIL 2005-08-25 RESIGNED
MR FRANK PETER WARD Apr 1953 Irish Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
CYNTHIA RUSSO Nov 1969 American Director 2012-06-01 UNTIL 2014-11-26 RESIGNED
MR PETER PRINCE Dec 1957 British Director 2007-10-17 UNTIL 2008-09-01 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 2005-08-25 UNTIL 2006-12-04 RESIGNED
KAWEH NIROOMAND Dec 1952 German Director 2012-06-01 UNTIL 2014-11-26 RESIGNED
NIGEL DAVID HORN May 1954 British Secretary 2005-08-25 UNTIL 2006-12-04 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 2005-08-25 UNTIL 2005-11-01 RESIGNED
STEPHEN WALDER British Secretary 2012-06-01 UNTIL 2014-11-26 RESIGNED
DAVID TERNEY British Secretary 2005-05-04 UNTIL 2005-08-25 RESIGNED
MARCUS LEEK May 1975 British Secretary 2006-12-04 UNTIL 2007-04-11 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Secretary 2004-12-23 UNTIL 2005-05-04 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-04-11 UNTIL 2007-07-05 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2007-07-05 UNTIL 2010-02-09 RESIGNED
MICHAEL GREENOUGH Jun 1950 Canadian Director 2007-07-05 UNTIL 2007-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2004-12-03 RESIGNED
DR MASSIMO CARELLO Jun 1948 Italian Director 2004-12-03 UNTIL 2005-08-25 RESIGNED
MR GRAEME COOKSLEY Nov 1948 New Zealander Director 2007-07-05 UNTIL 2009-09-02 RESIGNED
MR STEPHEN EARHART May 1948 United States Director 2008-09-01 UNTIL 2009-09-02 RESIGNED
JOHN HAROLD FOULKES May 1942 British Director 2004-12-23 UNTIL 2005-08-25 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2009-09-02 UNTIL 2012-05-31 RESIGNED
STEPHEN WALDER Nov 1958 British Director 2012-05-31 UNTIL 2014-11-26 RESIGNED
NIGEL DAVID HORN May 1954 British Director 2005-08-25 UNTIL 2006-12-04 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Director 2004-12-23 UNTIL 2005-11-01 RESIGNED
MR CHRISTOPHER JOHN KNIGHT Jun 1946 British Director 2004-12-03 UNTIL 2005-08-25 RESIGNED
MARCUS LEEK May 1975 British Director 2006-12-04 UNTIL 2007-10-17 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2007-07-05 UNTIL 2010-03-10 RESIGNED
ROBERT NEIL WHYTE MITCHELL Feb 1964 British Director 2006-12-04 UNTIL 2007-05-31 RESIGNED
MICHAEL GERALD MEADE Sep 1960 British,Irish Director 2005-11-01 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torex Retail Solutions (Uk) Limited 2016-04-06 Reading   Berkshire 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
FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALFA ROMEO (GREAT BRITAIN) LIMITED BERKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
IVECO HOLDINGS LIMITED BASILDON Active FULL 64204 - Activities of distribution holding companies
HSBC PH INVESTMENTS (UK) LIMITED Dissolved... FULL 64910 - Financial leasing
ANKER SYSTEMS READING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IVECO LIMITED BASILDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
COMAU ESTIL GUILDFORD Dissolved... FULL 71129 - Other engineering activities
CNH U.K. LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
MAGNETI MARELLI ELECTRICAL LIMITED BIRMINGHAM, Active FULL 3110 - Manufacture electric motors, generators etc.
CARELLO LIGHTING PLC STAFFORDSHIRE ... FULL 3110 - Manufacture electric motors, generators etc.
COMAU U.K. LIMITED RUGBY ENGLAND Active FULL 71129 - Other engineering activities
GNB INDUSTRIAL POWER (UK) LIMITED BOLTON Active FULL 27200 - Manufacture of batteries and accumulators
MAGNETI MARELLI UK LIMITED CANNOCK ... FULL 3110 - Manufacture electric motors, generators etc.
FIAT COMMON INVESTMENT FUND LIMITED COVENTRY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
B3 TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 3430 - Manufacture motor vehicle & engine parts
DENSO MANUFACTURING MIDLANDS LTD BIRMINGHAM Dissolved... FULL 3430 - Manufacture motor vehicle & engine parts
AUTOMOTIVE LIGHTING UK LIMITED BRENTWOOD UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOREX RETAIL SOLUTIONS (UK) LIMITED READING Active DORMANT 99999 - Dormant Company
ACONEX (UK) LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
TALEO (UK) LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
ACME PACKET UK LIMITED READING Active FULL 74990 - Non-trading company
TOREX RETAIL HOLDINGS LIMITED READING Active DORMANT 74990 - Non-trading company
TOA TECHNOLOGIES LIMITED READING Active FULL 74990 - Non-trading company
PIXOLOGY LTD READING UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
TEXTURA EUROPE LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
FEDEROS SOFTWARE UK LTD READING ENGLAND Active SMALL 62012 - Business and domestic software development