ANSA LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ANSA LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSA LOGISTICS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715126. The accounts status is FULL and accounts are next due on 30/11/2024.

ANSA LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THIRD FLOOR
LONDON
W1C 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DILWORTH Apr 1973 British, Director 2019-09-09 CURRENT
MR DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2023-07-24 CURRENT
JOHN CHARLES MERRY Mar 1961 British Director 1999-04-01 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2008-02-21 UNTIL 2012-02-28 RESIGNED
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2014-04-10 UNTIL 2018-06-14 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2013-06-03 UNTIL 2014-04-10 RESIGNED
MR DUDLEY CLIFFORD POUND Mar 1949 British Director 1999-04-28 UNTIL 2002-10-11 RESIGNED
ROBERT COWING MATHESON Jul 1945 American Director 2001-05-08 UNTIL 2001-12-10 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2014-04-10 UNTIL 2017-11-13 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 1999-04-01 UNTIL 2006-04-27 RESIGNED
MR ALBERT JOHN YETTON Jun 1946 British Director 2008-02-21 UNTIL 2013-11-14 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
MR RICHARD BUTCHER Secretary 2014-04-10 UNTIL 2017-11-13 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Secretary 2008-04-30 UNTIL 2014-04-10 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 1999-04-01 UNTIL 2001-08-01 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2007-03-31 UNTIL 2008-04-30 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-04-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Director 2007-12-31 UNTIL 2012-12-07 RESIGNED
MR MARK KEITH HINDLEY Mar 1965 British Director 2012-03-07 UNTIL 2013-06-03 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2012-12-10 UNTIL 2014-04-10 RESIGNED
MR SIMON MARK KNIGHT Mar 1969 British Director 2008-02-21 UNTIL 2013-11-14 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2010-03-25 UNTIL 2013-11-14 RESIGNED
GILLES GUINCHARD Jun 1947 French Director 2003-10-29 UNTIL 2006-03-01 RESIGNED
JOHN JOSEPH GROSS Sep 1950 American Director 2001-05-08 UNTIL 2001-12-10 RESIGNED
MR NIGEL GREGORY GLENN Nov 1972 British Director 2008-02-21 UNTIL 2014-04-10 RESIGNED
LEWIS IAN GIRDWOOD Jul 1967 British Director 2019-09-09 UNTIL 2023-07-24 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2006-03-01 UNTIL 2008-04-16 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2017-11-13 UNTIL 2021-04-30 RESIGNED
LOUISE MARY HELEN BRACE Dec 1972 British Director 2018-06-14 UNTIL 2019-09-09 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-04-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esken Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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