ANSLEY EFFICIENT LTD - BEDFORD


Company Profile Company Filings

Overview

ANSLEY EFFICIENT LTD is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
ANSLEY EFFICIENT LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228633. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ANSLEY EFFICIENT LTD - BEDFORD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 ROSEDALE WAY
BEDFORD
MK42 8JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-03-14 CURRENT
MR PIOTR SKUBISZAK Jul 1966 Polish Director 2021-02-17 UNTIL 2024-03-14 RESIGNED
HARIKRISHNA PATEL Sep 1970 British Director 2015-08-24 UNTIL 2017-03-09 RESIGNED
MR EMIL ADRIAN ONOSE Aug 1989 Romanian Director 2018-11-20 UNTIL 2019-02-14 RESIGNED
MR FLORJAN LIKAJ Nov 1981 Italian Director 2019-02-14 UNTIL 2019-05-30 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-09 UNTIL 2017-08-24 RESIGNED
MR PHILIP GASCOINE Oct 1956 British Director 2017-08-24 UNTIL 2018-04-05 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-09-22 UNTIL 2014-11-21 RESIGNED
MISS AYSHA PARVAZ Jul 1997 British Director 2018-07-17 UNTIL 2018-11-20 RESIGNED
MR TERENCE DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-07-17 RESIGNED
MR PEDRO COUTINHO Jun 1958 Portuguese Director 2020-11-16 UNTIL 2021-02-17 RESIGNED
MR WILLIAM CARROLL Aug 1989 British Director 2019-09-17 UNTIL 2020-05-12 RESIGNED
MR EGIDIJUS BUDRIKA Jan 1982 Lithuanian Director 2020-05-12 UNTIL 2020-11-16 RESIGNED
MR DARREN AITKEN Sep 1997 British Director 2019-05-30 UNTIL 2019-09-17 RESIGNED
PAUL TO Oct 1970 British Director 2014-11-21 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piotr Skubiszak 2021-02-17 7/1966 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pedro Coutinho 2020-11-16 - 2021-02-17 6/1958 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Egidijus Budrika 2020-05-12 - 2020-11-16 1/1982 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Carroll 2019-09-17 - 2020-05-12 8/1989 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Aitken 2019-05-30 - 2019-09-17 9/1997 Airdrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Florjan Likaj 2019-02-14 - 2019-05-30 11/1981 Northolt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Emil Adrian Onose 2018-11-20 - 2019-02-14 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Aysha Parvaz 2018-07-17 - 2018-11-20 7/1997 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2018-04-05 - 2018-07-17 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Gascoine 2017-08-24 - 2018-04-05 10/1956 Rushden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harikrishna Patel 2016-06-30 - 2017-03-09 9/1970 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

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