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 - FRADLEY PARK

This company is listed in the following categories:
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 (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

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