RESTORE ANACHEM LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
RESTORE ANACHEM LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
RESTORE ANACHEM LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974301. The accounts status is DORMANT.
RESTORE ANACHEM LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974301. The accounts status is DORMANT.
RESTORE ANACHEM LIMITED - LEICESTER
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
64 BOSTON ROAD
LEICESTER
LE4 1AW
This Company Originates in : United Kingdom
Previous trading names include:
ANACHEM LIMITED (until 02/02/2022)
ANACHEM LIMITED (until 02/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2019 | 22/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA GENT | Secretary | 2019-12-23 | CURRENT | ||
MRS AMANDA GENT | May 1972 | British | Director | 2019-12-23 | CURRENT |
MR MARK RONALD PURLE | Dec 1965 | British | Director | 2010-01-07 UNTIL 2022-01-15 | RESIGNED |
MR JOHN GERALD ATKINSON | Dec 1938 | British | Secretary | RESIGNED | |
MR JOHN RICHARD GEARY | Apr 1950 | British | Secretary | 1992-04-30 UNTIL 1998-12-16 | RESIGNED |
MR JOHN RAYMOND HUNT | Nov 1958 | British | Secretary | 1998-12-16 UNTIL 2008-01-30 | RESIGNED |
STEPHEN JOHN WEST | Mar 1966 | British | Secretary | 2008-01-30 UNTIL 2010-01-07 | RESIGNED |
NIGEL MASON | British | Secretary | 2010-01-07 UNTIL 2019-12-23 | RESIGNED | |
NIGEL MASON | British | Director | 2010-01-07 UNTIL 2019-12-23 | RESIGNED | |
BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 1994-10-07 UNTIL 2001-07-25 | RESIGNED |
BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 2004-08-05 UNTIL 2005-02-26 | RESIGNED |
AUBREY JOHN CHRISTOPHER THOMAS | Dec 1930 | British | Director | 1992-04-03 UNTIL 2000-11-07 | RESIGNED |
KENNETH RAININ | Nov 1938 | American | Director | RESIGNED | |
MR PETER HUGH TUDOR | Apr 1956 | British | Director | 2005-09-01 UNTIL 2010-01-07 | RESIGNED |
ANDREW MICHAEL REAY PARKINSON | Dec 1942 | British | Director | 1992-04-03 UNTIL 1997-11-03 | RESIGNED |
IAIN HENDERSON | Jan 1950 | British | Director | 1997-11-03 UNTIL 2010-01-07 | RESIGNED |
ERIC MARTEAU DAUTRY | Jul 1936 | French | Director | RESIGNED | |
MR NEIL EDWARD KANE | Sep 1965 | British | Director | 2004-06-07 UNTIL 2008-01-30 | RESIGNED |
MR JOHN RAYMOND HUNT | Nov 1958 | British | Director | 1998-12-16 UNTIL 2008-07-28 | RESIGNED |
GIULIO CERRONI | Sep 1965 | British | Director | 2004-06-07 UNTIL 2005-07-26 | RESIGNED |
MR WILLIAM ALOYSIUS BURNS | May 1959 | British | Director | 1997-11-03 UNTIL 2001-12-04 | RESIGNED |
MR PHILLIP KENNETH BRANSTON | Jul 1951 | British | Director | 1994-12-22 UNTIL 2004-09-30 | RESIGNED |
MR JOHN GERALD ATKINSON | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mettler-Toledo Uk Holdings Limited | 2016-04-06 | Salford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANACHEM LIMITED | 2020-10-03 | 31-12-2019 |