ANDERSELITE HOLDINGS LTD - SALFORD
Company Profile | Company Filings |
Overview
ANDERSELITE HOLDINGS LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
ANDERSELITE HOLDINGS LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10318161. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDERSELITE HOLDINGS LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10318161. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDERSELITE HOLDINGS LTD - SALFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADAMSON HOUSE
SALFORD
M50 1RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 2018-07-25 | CURRENT |
MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2018-07-25 | CURRENT |
MR ADRIAN WILSON ADAIR | Jan 1980 | British | Director | 2019-01-01 | CURRENT |
MR PAUL JOHN GILMOUR | Secretary | 2018-07-25 | CURRENT | ||
MR SIMON DAVID TRIPPICK | Jun 1964 | British | Director | 2016-08-08 UNTIL 2018-07-25 | RESIGNED |
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2016-08-08 UNTIL 2018-07-25 | RESIGNED |
KEVIN PATRICK GORTON | Feb 1964 | British | Director | 2018-07-25 UNTIL 2021-12-15 | RESIGNED |
MR BRIAN DAVID SHORT | Aug 1972 | American | Director | 2016-09-16 UNTIL 2018-02-23 | RESIGNED |
MR MARK ANDREW BRAUND | Feb 1962 | British | Director | 2017-03-13 UNTIL 2018-07-25 | RESIGNED |
STEPHEN JAMES SMITH | Secretary | 2016-08-08 UNTIL 2016-11-30 | RESIGNED | ||
MRS CATHERINE SOPHIE FEAR | Secretary | 2016-11-30 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morson Holdings Limited | 2018-07-25 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Simon David Trippick | 2016-08-08 - 2018-07-25 | 6/1964 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |