ANISA SUPPLY CHAIN SOLUTIONS LIMITED - FRADLEY PARK
Company Profile | Company Filings |
Overview
ANISA SUPPLY CHAIN SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
ANISA SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03496176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANISA SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03496176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANISA SUPPLY CHAIN SOLUTIONS LIMITED - FRADLEY PARK
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANISA GROUP LIMITED (until 16/10/2017)
ANISA GROUP LIMITED (until 16/10/2017)
ANISA (UK) LIMITED (until 23/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-08 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
MR IAN NEWCOMBE | Aug 1955 | British | Director | 2017-11-23 UNTIL 2020-03-08 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Corporate Nominee Director | 1998-01-15 UNTIL 1998-01-15 | RESIGNED | ||
DAVID GRAEME CALLE | Oct 1964 | British | Secretary | 2001-01-03 UNTIL 2001-06-29 | RESIGNED |
ANDREW ROBERT EDWIN JONES | May 1961 | British | Secretary | 1999-04-21 UNTIL 1999-05-20 | RESIGNED |
CHRISTOPHER STUART JONES | British | Secretary | 2001-09-29 UNTIL 2005-08-04 | RESIGNED | |
CRISPIN HUW MORGAN | British | Secretary | 1999-05-20 UNTIL 2001-01-03 | RESIGNED | |
LIONEL PHILIP MOORE | Jul 1954 | British | Secretary | 2005-08-04 UNTIL 2018-03-31 | RESIGNED |
MR ROSS TELFORD | Sep 1947 | British | Director | 1998-01-15 UNTIL 2020-03-08 | RESIGNED |
PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 1999-12-22 UNTIL 2006-05-11 | RESIGNED |
DAVID CHARLES RENSHAW | Mar 1958 | British | Director | 2006-11-09 UNTIL 2020-03-08 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-11-23 UNTIL 2019-12-13 | RESIGNED |
MR ROSS TELFORD | Sep 1947 | British | Secretary | 1998-01-15 UNTIL 1999-04-21 | RESIGNED |
GRAHAM EDWARD SHARPE | Dec 1950 | British | Director | 2006-11-09 UNTIL 2017-04-24 | RESIGNED |
CHARLES PICASSO | Jul 1941 | French | Director | 1998-01-15 UNTIL 1999-04-21 | RESIGNED |
VICTORIA SQUARE DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-15 UNTIL 1998-01-15 | RESIGNED | ||
MR ALAN REARDON | Mar 1954 | British | Director | 1999-06-29 UNTIL 2003-05-30 | RESIGNED |
LIONEL PHILIP MOORE | Jul 1954 | British | Director | 2005-08-04 UNTIL 2018-03-31 | RESIGNED |
CHRISTOPHER STUART JONES | British | Director | 2006-11-09 UNTIL 2011-09-30 | RESIGNED | |
MR WILLIAM MCCALL | Mar 1964 | British | Director | 2005-11-01 UNTIL 2006-10-23 | RESIGNED |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
CHRISTOPHER STUART JONES | British | Director | 2001-10-02 UNTIL 2005-08-04 | RESIGNED | |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-08 UNTIL 2020-12-11 | RESIGNED |
MR ROBERT KENNETH CLEMENTS | Apr 1964 | British | Director | 2003-02-19 UNTIL 2005-04-30 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-08 UNTIL 2020-12-11 | RESIGNED |
RICHARD LINDLEY CAVE-PENNEY | Jun 1963 | British | Director | 2003-05-30 UNTIL 2006-05-11 | RESIGNED |
DAVID GRAEME CALLE | Oct 1964 | British | Director | 2000-02-01 UNTIL 2001-06-29 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanderson Group Limited | 2024-05-08 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anisa Consolidated Holdings Limited | 2024-04-25 - 2024-05-08 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anisa Group Holdings Limited | 2016-04-06 - 2024-04-25 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |