AN (NO. 3) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AN (NO. 3) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AN (NO. 3) LIMITED was incorporated 14 years ago on 17/01/2006 and has the registered number: 05677314. The accounts status is DORMANT and accounts are next due on 31/12/2020.
AN (NO. 3) LIMITED was incorporated 14 years ago on 17/01/2006 and has the registered number: 05677314. The accounts status is DORMANT and accounts are next due on 31/12/2020.
AN (NO. 3) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 981 LIMITED (until 05/05/2006)
CHARCO 981 LIMITED (until 05/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2020 | 28/02/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-02 | CURRENT | ||
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-06-02 | CURRENT |
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2006-01-17 UNTIL 2006-04-21 | RESIGNED | ||
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2006-04-21 | RESIGNED | ||
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2006-06-02 UNTIL 2013-09-09 | RESIGNED |
| MR ANDREW CHARLES NURDEN | Nov 1953 | British | Director | 2006-04-21 UNTIL 2006-06-02 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2006-06-07 UNTIL 2011-09-30 | RESIGNED |
| HELEN JANETTE LAMPKIN | Aug 1946 | Secretary | 2006-04-21 UNTIL 2006-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |