ANGLIAN GROUP (INVESTMENTS) LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ANGLIAN GROUP (INVESTMENTS) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANGLIAN GROUP (INVESTMENTS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170924. The accounts status is FULL and accounts are next due on 31/12/2023.
ANGLIAN GROUP (INVESTMENTS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170924. The accounts status is FULL and accounts are next due on 31/12/2023.
ANGLIAN GROUP (INVESTMENTS) LIMITED - NORWICH
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2022 | 31/12/2023 |
Registered Office
LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAIGLAN INVESTMENTS LIMITED (until 30/08/2006)
NAIGLAN INVESTMENTS LIMITED (until 30/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RUTTER | Mar 1972 | British | Director | 2019-03-15 | CURRENT |
MR BENJAMIN DACK | Secretary | 2021-06-01 | CURRENT | ||
BENJAMIN DACK | Nov 1985 | British | Director | 2023-03-07 | CURRENT |
MR PHIL STANLEY TWEEDIE | Jul 1961 | British | Director | 2020-09-30 | CURRENT |
ALAN FREDERICK MARNEY | Apr 1950 | British | Director | 2001-04-20 UNTIL 2002-07-25 | RESIGNED |
MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2001-04-20 UNTIL 2017-03-15 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2001-03-01 UNTIL 2001-04-20 | RESIGNED |
BARRY JOHN CHAPPELL | Mar 1954 | British | Secretary | 2001-04-20 UNTIL 2017-03-22 | RESIGNED |
MR MARTYN SANDFORD | Secretary | 2019-06-25 UNTIL 2021-06-01 | RESIGNED | ||
MR STIG VALDERMAR HANSEN | Jan 1957 | Danish | Director | 2001-04-20 UNTIL 2015-02-26 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2019-07-08 UNTIL 2020-09-30 | RESIGNED |
MR NICHOLAS ANDREW ROBERTS | Dec 1961 | British | Director | 2018-01-01 UNTIL 2019-06-28 | RESIGNED |
MR STEPHEN GODFREY POLLARD | Jan 1951 | British | Director | 2015-03-02 UNTIL 2015-08-25 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2006-03-01 UNTIL 2008-02-26 | RESIGNED |
MR BRIAN ANDREW MCCLUSKIE | Sep 1963 | British | Director | 2015-09-15 UNTIL 2018-11-28 | RESIGNED |
MR MICHAEL JOHN BARBER | Nov 1964 | British | Director | 2017-05-23 UNTIL 2018-08-21 | RESIGNED |
MR MOHAMMED JAFFER JAMROZ | Feb 1966 | British | Director | 2019-03-15 UNTIL 2021-04-16 | RESIGNED |
BRIAN GADSDON | Feb 1949 | British | Director | 2001-04-20 UNTIL 2004-04-09 | RESIGNED |
LAWRENCE ANTHONY CONDON | Aug 1947 | Irish | Director | 2001-04-20 UNTIL 2006-03-01 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2001-03-01 UNTIL 2001-03-05 | RESIGNED |
MR MICHAEL ROBERT CURNYN | Jan 1967 | Scottish | Director | 2017-05-23 UNTIL 2017-09-29 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2021-03-25 UNTIL 2023-03-29 | RESIGNED |
MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2001-03-05 UNTIL 2008-07-01 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2001-03-05 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglian Home Improvements Group Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |