ANCOSEC LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ANCOSEC LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ANCOSEC LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611403. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ANCOSEC LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611403. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ANCOSEC LIMITED - SOLIHULL
This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses
84130 - Regulation of and contribution to more efficient operation of businesses
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON (LEICESTER) LIMITED (until 06/12/2005)
ARLINGTON (LEICESTER) LIMITED (until 06/12/2005)
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 |
|---|---|---|---|---|---|
| MR MATTHEW JOHN MACDONALD | Jul 1978 | British | Director | 2019-06-04 | CURRENT |
| MR PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2009-12-31 | CURRENT |
| MR ROBERT PAUL REED | Sep 1968 | British | Director | 2015-03-24 | CURRENT |
| MS CLARE MARIANNE GOW | Jan 1973 | British | Director | 2012-03-08 | CURRENT |
| MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2008-10-31 | CURRENT |
| NIGEL HOWARD POPE | Jul 1964 | British | Director | 2007-12-12 UNTIL 2009-12-31 | RESIGNED |
| MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
| JANET ANN AZZOPARDI | Other | Secretary | 2009-09-08 UNTIL 2011-09-29 | RESIGNED | |
| JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2001-07-23 UNTIL 2009-09-08 | RESIGNED |
| SARAH JANE LYNE | Feb 1969 | Secretary | 1998-08-18 UNTIL 1999-06-25 | RESIGNED | |
| MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1998-09-14 UNTIL 2007-09-14 | RESIGNED |
| DOMINIEK VAN OOST | Nov 1976 | Belgian | Director | 2007-03-05 UNTIL 2009-12-31 | RESIGNED |
| ALISON WELLMAN | Nov 1973 | British | Director | 2008-06-30 UNTIL 2013-07-01 | RESIGNED |
| JONATHAN DAVID READ | Aug 1969 | British | Director | 2006-02-22 UNTIL 2009-09-21 | RESIGNED |
| MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1998-09-14 UNTIL 2008-06-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-08-06 UNTIL 1998-08-18 | RESIGNED | ||
| MR DAVID ROGER HUMPHREY | Mar 1967 | British | Director | 2013-12-09 UNTIL 2017-07-31 | RESIGNED |
| JANET ANN AZZOPARDI | Other | Director | 2009-09-08 UNTIL 2011-09-29 | RESIGNED | |
| PATRICK DEIGMAN | Feb 1952 | British | Director | 1998-08-18 UNTIL 2006-09-30 | RESIGNED |
| BETH SALENA CHATER | May 1961 | British | Director | 1998-09-14 UNTIL 2008-10-31 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-06 UNTIL 1998-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodman Uk Limited | 2020-04-24 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goodman Real Estate Adviser (Uk) Limited | 2016-04-06 - 2020-04-24 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |