ANECOOP UK LIMITED - SPALDING
Company Profile | Company Filings |
Overview
ANECOOP UK LIMITED is a Private Limited Company from SPALDING and has the status: Active.
ANECOOP UK LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193346. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
ANECOOP UK LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193346. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
ANECOOP UK LIMITED - SPALDING
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CLAYLAKE
SPALDING
LINCOLNSHIRE
PE12 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANK ROGERS | Sep 1947 | British | Director | 1996-05-01 | CURRENT |
MR JOSE ORTIZ-PINTOR | Apr 1957 | British | Director | 2024-03-08 | CURRENT |
MR MANUEL ORTIZ-PINTOR | May 1969 | British | Director | 2024-03-08 | CURRENT |
MR JOAN MIR-PIQUERAS | Jul 1958 | Spanish | Director | 2022-01-04 | CURRENT |
MR HAKIM EL MOUAFFAQ | Nov 1967 | French | Director | 2021-06-14 | CURRENT |
MR JOSE ORTIZ-PINTOR | Apr 1957 | British | Director | 2022-01-04 UNTIL 2022-07-07 | RESIGNED |
JOSE ORTIZ CARRILLO | Sep 1926 | Spanish | Director | 1996-05-01 UNTIL 2021-06-14 | RESIGNED |
MR DEREK GODFROY | Oct 1944 | British | Director | 1996-05-01 UNTIL 2000-09-12 | RESIGNED |
MR HAKIM EL MOUAFFAQ | Secretary | 2021-06-14 UNTIL 2022-07-21 | RESIGNED | ||
MR SCOTT PORTER-WARD | Jul 1972 | British | Director | 2022-01-04 UNTIL 2022-12-16 | RESIGNED |
MR JAMES FRANK ROGERS | Sep 1947 | British | Secretary | 1996-05-01 UNTIL 2021-06-14 | RESIGNED |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fesa Uk Ltd | 2016-05-01 | Spalding | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANECOOP UK LIMITED | 2022-06-07 | 30-09-2021 | £100 equity |
Dormant Company Accounts - ANECOOP UK LIMITED | 2021-03-20 | 30-09-2020 | £100 equity |