ANGLO AMERICAN REACH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN REACH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN REACH LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: 02616080. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN REACH LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: 02616080. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN REACH LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLEVELAND POTASH INVESTMENTS LIMITED (until 25/06/2008)
CLEVELAND POTASH INVESTMENTS LIMITED (until 25/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
BENJAMIN EVAN DAVIES | Mar 1977 | British | Director | 2018-06-08 | CURRENT |
PROFESSOR IAN RICHARD HUDSON | Dec 1979 | British | Director | 2021-03-31 | CURRENT |
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2018-05-22 | CURRENT |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-07-30 UNTIL 2007-03-19 | RESIGNED |
RENE MEDORI | Sep 1957 | French | Director | 2008-06-30 UNTIL 2017-03-21 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2018-04-05 | RESIGNED |
DAVID JOHN MORRIS | Oct 1956 | Dual British And Sa | Director | 2014-06-05 UNTIL 2016-11-30 | RESIGNED |
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1993-03-05 UNTIL 1994-08-18 | RESIGNED |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1991-06-28 UNTIL 2006-12-12 | RESIGNED |
DAVID ANTHONY TURNER | Nov 1952 | British | Director | 1999-10-15 UNTIL 2001-12-14 | RESIGNED |
ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 1995-03-27 UNTIL 2005-08-31 | RESIGNED |
GRAHAM MORTIMER HOLFORD | Oct 1941 | South African | Director | 1992-01-06 UNTIL 1994-08-18 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 1999-10-15 UNTIL 2014-07-31 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1991-06-28 UNTIL 1994-08-18 | RESIGNED |
CHARLES ANTHONY WENTZEL | British | Secretary | 1994-03-28 UNTIL 1999-07-30 | RESIGNED | |
MR ROHAN RICHARD MCGOWAN-JACKSON | Feb 1972 | Australian | Director | 2017-03-21 UNTIL 2018-06-08 | RESIGNED |
MR GARETH MARK LLEWELLYN | Jun 1964 | British | Director | 2009-07-15 UNTIL 2010-02-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-31 UNTIL 1991-06-28 | RESIGNED | ||
TRACEY LOUISE KERR | Jan 1965 | Australian | Director | 2017-03-21 UNTIL 2021-06-01 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 1999-10-15 UNTIL 2007-03-19 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
GEORGE JAMES GIBBS | Mar 1933 | British | Director | 1992-01-06 UNTIL 1993-03-05 | RESIGNED |
DORIAN THEODORE GERALD EMMETT | Jan 1952 | South African | Director | 2008-06-30 UNTIL 2009-07-15 | RESIGNED |
DORIAN THEODORE GERALD EMMETT | Jan 1952 | South African | Director | 2010-02-01 UNTIL 2014-06-05 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 1991-06-28 UNTIL 1994-08-18 | RESIGNED |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 1999-10-15 UNTIL 2008-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-31 UNTIL 1991-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Finance (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | |
ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | |
ACCOUNTS - Final Accounts | 2021-09-16 | 31-12-2020 | |
ACCOUNTS - Final Accounts | 2020-10-21 | 31-12-2019 |