ANITE HOLDINGS INTERNATIONAL LIMITED - FLEET
Overview
ANITE HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
ANITE HOLDINGS INTERNATIONAL LIMITED was incorporated 36 years ago on 12/02/1988 and has the registered number: 02220957. The accounts status is FULL.
ANITE HOLDINGS INTERNATIONAL LIMITED was incorporated 36 years ago on 12/02/1988 and has the registered number: 02220957. The accounts status is FULL.
ANITE HOLDINGS INTERNATIONAL LIMITED - FLEET
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2015 |
Registered Office
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY BASS | Secretary | 2013-12-09 | CURRENT | ||
MR NEIL ANTHONY BASS | Aug 1953 | British | Director | 2002-09-03 | CURRENT |
MR JAMES GEOFFREY BILLETT | Aug 1977 | British | Director | 2015-10-15 | CURRENT |
MR JEFFREY KANG CHIEH LI | Aug 1969 | American | Director | 2015-10-15 | CURRENT |
ANTHONY PAUL BROWN | Jan 1955 | British | Director | 1992-11-28 UNTIL 1996-11-30 | RESIGNED |
RICHARD JOHN AMOS | Secretary | 2010-02-28 UNTIL 2013-12-09 | RESIGNED | ||
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 2004-11-05 UNTIL 2006-07-19 | RESIGNED |
MS MELANIE RACHEL COX | British | Secretary | 2004-02-24 UNTIL 2004-08-02 | RESIGNED | |
VIVIENNE RUTH HEMMING | Jan 1961 | Secretary | 1999-09-03 UNTIL 2004-02-24 | RESIGNED | |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Secretary | 2004-08-02 UNTIL 2004-11-05 | RESIGNED |
MR JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 2006-07-19 UNTIL 2010-02-28 | RESIGNED |
BIJAL SHAH | British | Secretary | 1999-01-29 UNTIL 1999-09-03 | RESIGNED | |
DAVID PETER CHARLES TIDSALL | Feb 1958 | Secretary | 1992-11-28 UNTIL 1999-01-29 | RESIGNED | |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2009-11-02 UNTIL 2015-10-15 | RESIGNED |
DIETER WEBER | Feb 1943 | German | Director | 2002-09-01 UNTIL 2005-03-31 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 1999-11-01 UNTIL 2003-05-22 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2004-01-13 UNTIL 2015-10-15 | RESIGNED |
MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 1998-04-21 UNTIL 2002-09-03 | RESIGNED |
STEWART ALEXANDER LAMBERT | Dec 1969 | British | Director | 1996-11-30 UNTIL 1997-09-01 | RESIGNED |
STEPHANE LEVY | Feb 1965 | French | Director | 2002-09-01 UNTIL 2005-02-25 | RESIGNED |
DAVID ALAN PHILLIPS | Apr 1960 | British | Director | 1997-09-01 UNTIL 1999-10-31 | RESIGNED |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2003-12-11 UNTIL 2008-12-31 | RESIGNED |
ERIC ROZANES | Oct 1963 | French | Director | 2002-09-01 UNTIL 2005-02-25 | RESIGNED |
GUNTHER STEUTEN | May 1953 | German | Director | 2002-09-01 UNTIL 2005-03-31 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2003-05-22 UNTIL 2003-12-11 | RESIGNED |
DAVID PETER CHARLES TIDSALL | Feb 1958 | Director | 1992-11-28 UNTIL 1999-01-29 | RESIGNED | |
ANTON VREUGDENHILL | Dec 1971 | Dutch | Director | 2002-09-01 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anite Limited | 2016-04-06 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |