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 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
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)
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 |