ANGLIA COMPONENTS PLC - WISBECH


Company Profile Company Filings

Overview

ANGLIA COMPONENTS PLC is a Public Limited Company from WISBECH UNITED KINGDOM and has the status: Active.
ANGLIA COMPONENTS PLC was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233823. The accounts status is FULL and accounts are next due on 30/06/2024.

ANGLIA COMPONENTS PLC - WISBECH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SANDALL ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA INDUSTRIAL PROPERTIES LIMITED (until 01/03/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN FRY Secretary 2019-01-25 CURRENT
MR JOHN BOWMAN May 1968 British Director 2010-10-01 CURRENT
MR MALCOLM JOHN FRY Apr 1964 British Director 2019-09-05 CURRENT
MR STEPHEN GORDON RAWLINS Jun 1956 British Director 2006-02-09 CURRENT
MR KEITH RONALD HOVER Feb 1954 British Secretary 2001-06-13 UNTIL 2019-01-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
MR JOHN NEVILLE REYNER May 1945 British Director 2006-02-09 UNTIL 2011-09-09 RESIGNED
MR JAMES ANTONY WARD May 1962 British Director 2006-02-09 UNTIL 2010-11-16 RESIGNED
MR WILLIAM EUGENE INGRAM Jul 1943 Bailiwick Of Jersey Director 2001-06-13 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Components Investments Limited 2016-04-06 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGLIA INDUSTRIAL PROPERTIES LIMITED CAMBRIDGSHIRE Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ANGLIA_COMPONENTS_PLC - Accounts 2024-05-31 31-12-2023 £8,788 Cash £25,687,074 equity
ANGLIA_COMPONENTS_PLC - Accounts 2023-05-13 31-12-2022 £8,210 Cash £24,704,999 equity
ANGLIA_COMPONENTS_LIMITED - Accounts 2022-07-05 31-12-2021 £76,698 Cash £18,916,210 equity
ANGLIA_COMPONENTS_LIMITED - Accounts 2021-07-24 31-12-2020 £8,639 Cash £13,970,664 equity
ANGLIA_COMPONENTS_LIMITED - Accounts 2019-04-18 31-12-2018 £40,200 Cash £13,328,536 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA COMMERCIAL PROPERTIES LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate