ANNASBROOK SUPPLY COMPANY LIMITED - GORLESTON
| Company Profile | Company Filings |
Overview
ANNASBROOK SUPPLY COMPANY LIMITED is a Private Limited Company from GORLESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANNASBROOK SUPPLY COMPANY LIMITED was incorporated 52 years ago on 12/05/1972 and has the registered number: 01054245. The accounts status is DORMANT.
ANNASBROOK SUPPLY COMPANY LIMITED was incorporated 52 years ago on 12/05/1972 and has the registered number: 01054245. The accounts status is DORMANT.
ANNASBROOK SUPPLY COMPANY LIMITED - GORLESTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD
GORLESTON
GREAT YARMOUTH
NR31 7RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN FREELAND | Jan 1961 | British | Director | 2017-12-12 | CURRENT |
| MR ALAN FREELAND | Secretary | 2018-05-25 | CURRENT | ||
| SPEYCREST LIMITED | Corporate Secretary | 2001-07-31 UNTIL 2013-12-30 | RESIGNED | ||
| OAASIS GROUP LTD | Corporate Secretary | 2013-12-30 UNTIL 2015-02-20 | RESIGNED | ||
| MR GARY MICHAEL WILLIAMS | Dec 1973 | American | Director | 2015-06-04 UNTIL 2018-02-02 | RESIGNED |
| MR RAYMOND ALEXANDER SIMPSON | Apr 1941 | British | Director | RESIGNED | |
| MR DANNY ROGERS | Feb 1973 | British | Director | 2013-12-30 UNTIL 2015-02-20 | RESIGNED |
| MR STEVEN MCLEAN | Mar 1971 | British | Director | 2017-12-12 UNTIL 2020-02-07 | RESIGNED |
| MR DAVID WYNESS NAPIER | Jul 1961 | British | Director | 2015-02-20 UNTIL 2017-10-01 | RESIGNED |
| MR BRIAN DAVID KNAPPETT | Jun 1943 | British | Director | RESIGNED | |
| MR OWEN JOHN CHRISTOPHER DILLON | Jul 1941 | British | Director | RESIGNED | |
| MR MICHAEL THOMAS HAVERTY | Apr 1953 | British | Director | 2015-02-20 UNTIL 2015-06-04 | RESIGNED |
| ETHEL VICTORIA SPEIRS | Secretary | 2015-06-25 UNTIL 2018-05-25 | RESIGNED | ||
| MR BRIAN DAVID KNAPPETT | Jun 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maclean Electrical Group Limited | 2020-05-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dnow Uk Limited | 2016-08-03 - 2020-05-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oaasis Group Limited | 2016-04-06 | Norfolk England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |