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 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
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 |