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 - SANDBACH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT T. FORREST LIMITED MANCHESTER Dissolved... FULL 41202 - Construction of domestic buildings
CORROSION ENGINEERING SERVICES LIMITED SANDBACH Dissolved... DORMANT 4543 - Floor and wall covering
MJN PROJECT MANAGEMENT LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TATESGATE LEISURE LTD HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ANCORITE LIMITED SANDBACH Active DORMANT 43330 - Floor and wall covering
ANCORITE HOLDINGS LTD SANDBACH Active GROUP 43330 - Floor and wall covering
HT FORREST HOLDINGS LIMITED MANCHESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FORREST CORPORATE LIMITED BOLTON Active -... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ENSCO 995 LIMITED BOLTON Active -... FULL 41100 - Development of building projects
ENSCO 996 LIMITED BOLTON Active -... GROUP 41100 - Development of building projects
ENSCO 997 LIMITED BOLTON ENGLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects
FORREST SERVICES LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
FORREST CONSTRUCT LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SAFETY SHIELD GLOBAL LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SAFETY SHIELD VUE LTD WINSFORD Active DORMANT 63110 - Data processing, hosting and related activities
SAFETY SHIELD AI LTD WINSFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SAFETY SHIELD GROUP LIMITED WINSFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SAFETY SHIELD RAIL LIMITED WINSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
KERAMCHEMIE GESELLSCHAFT MIT BESCHRANKTER HAFTUNG VICTORIA ROAD, RUISLIP Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCORITE LIMITED SANDBACH Active DORMANT 43330 - Floor and wall covering
ANCORITE HOLDINGS LTD SANDBACH Active GROUP 43330 - Floor and wall covering