ANCORITE SURFACE PROTECTION LIMITED - SANDBACH
Company Profile | Company Filings |
Overview
ANCORITE SURFACE PROTECTION LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
ANCORITE SURFACE PROTECTION LIMITED was incorporated 35 years ago on 08/06/1989 and has the registered number: 02393313. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCORITE SURFACE PROTECTION LIMITED was incorporated 35 years ago on 08/06/1989 and has the registered number: 02393313. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCORITE SURFACE PROTECTION LIMITED - SANDBACH
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
MILLBUCK WAY
SANDBACH
CHESHIRE
CW11 3AB
This Company Originates in : United Kingdom
Previous trading names include:
KCH GROUP (UK) LTD (until 01/02/2008)
KCH GROUP (UK) LTD (until 01/02/2008)
SGL ACOTEC LIMITED (until 27/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY WILLIAM GERARD JOHN DORAN | Jun 1966 | British | Director | 2018-02-07 | CURRENT |
MR MARK NICHOLSON | Secretary | 2021-09-03 | CURRENT | ||
MR ANDREW CUMMINGS | Feb 1965 | British | Director | 2013-04-30 | CURRENT |
MR ANTHONY JAMES FRAIN | Mar 1959 | British | Director | 2016-03-29 | CURRENT |
MR MARK NICHOLSON | Mar 1966 | British | Director | 2021-02-01 | CURRENT |
MRS ALISON VERONICA SMITH | Feb 1961 | British | Director | 2013-04-30 UNTIL 2021-09-03 | RESIGNED |
PAUL SIMON WESTMACOTT | Jul 1965 | British | Director | 2001-03-23 UNTIL 2006-05-18 | RESIGNED |
PIERS GRAHAM BRADBURY | Mar 1950 | British | Secretary | 2006-05-18 UNTIL 2014-10-04 | RESIGNED |
JOSEPH ALEXANDER EYTLE | British | Secretary | RESIGNED | ||
MRS ALISON VERONICA SMITH | Secretary | 2014-10-06 UNTIL 2021-09-03 | RESIGNED | ||
PAUL SIMON WESTMACOTT | Jul 1965 | British | Secretary | 1996-07-25 UNTIL 2006-05-18 | RESIGNED |
IB RAVN AAGAARD | British | Secretary | 1994-12-05 UNTIL 1996-07-25 | RESIGNED | |
HERR JOHANN WERNER GROSS | Mar 1952 | German | Director | 2005-01-07 UNTIL 2007-04-26 | RESIGNED |
JURGEN MICHAEL WEISS | Sep 1958 | German | Director | 2005-01-07 UNTIL 2007-04-26 | RESIGNED |
THOMAS PAUL WEGENER | Sep 1940 | German | Director | RESIGNED | |
BRIAN STOKER | Sep 1939 | British | Director | 1993-08-05 UNTIL 1997-08-01 | RESIGNED |
FRANK SCHULTEN | Mar 1955 | German | Director | 1999-08-10 UNTIL 2004-01-19 | RESIGNED |
BODO MIERKE | Feb 1951 | German | Director | 2000-03-31 UNTIL 2004-01-19 | RESIGNED |
NEIL MCCONNELL | Feb 1957 | British | Director | 2001-03-23 UNTIL 2016-04-29 | RESIGNED |
MR DAVID JEFFREY CLEGG | Feb 1963 | British | Director | 2016-04-29 UNTIL 2022-04-29 | RESIGNED |
DR HANS DIETER FRICKE | Jan 1940 | German | Director | RESIGNED | |
DR HANS DIETER FRICKE | Jan 1940 | German | Director | 1997-08-01 UNTIL 1999-08-10 | RESIGNED |
DR HANS JOACHIM BUHLER | Feb 1947 | German | Director | 2004-01-30 UNTIL 2005-01-07 | RESIGNED |
PIERS GRAHAM BRADBURY | Mar 1950 | British | Director | 1998-03-01 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Nicholson | 2022-04-29 - 2022-04-29 | 3/1966 | Northwich | Significant influence or control |
Mr Gary William Gerard John Doran | 2019-06-19 - 2023-02-16 | 6/1966 | Significant influence or control | |
Mr Anthony James Frain | 2016-04-06 - 2023-02-16 | 3/1959 | Significant influence or control | |
Mr Andrew Cummings | 2016-04-06 - 2023-02-16 | 2/1965 | Significant influence or control | |
Mr David Jeffrey Clegg | 2016-04-06 - 2022-04-29 | 2/1963 | Significant influence or control | |
Mrs Alison Veronica Smith | 2016-04-06 - 2021-09-03 | 2/1961 | Significant influence or control | |
Ancorite Holdings Limited | 2016-04-06 | Sandbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ancorite_Surface_Protecti - Accounts | 2024-04-11 | 31-12-2023 | £907,716 Cash £2,138,101 equity |
Ancorite_Surface_Protecti - Accounts | 2023-10-25 | 30-04-2023 | £1,495,961 Cash £2,309,766 equity |
Ancorite_Surface_Protecti - Accounts | 2022-09-27 | 30-04-2022 | £1,272,709 Cash £1,470,147 equity |
Ancorite Surface Protection Limited - Limited company accounts 20.1 | 2020-09-02 | 30-04-2020 | £1,026,919 Cash £674,751 equity |
Ancorite Surface Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 30-04-2019 | £1,147,835 Cash £1,063,616 equity |
Ancorite Surface Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £834,482 Cash £847,529 equity |