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 30/09/2020.

AN (NO. 3) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

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

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