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 - NORWICH

This company is listed in the following categories:
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)

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

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