ANISANET LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ANISANET LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANISANET LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703773. The accounts status is MICRO ENTITY.
ANISANET LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703773. The accounts status is MICRO ENTITY.
ANISANET LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2021 | 28/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-04 | CURRENT |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MS KAREN LOUISE CHAMLERS | Jun 1965 | British | Director | 2020-03-04 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-03-19 UNTIL 2003-05-16 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-03-19 UNTIL 2003-05-16 | RESIGNED | ||
| GRAHAM EDWARD SHARPE | Dec 1950 | British | Director | 2003-05-16 UNTIL 2020-03-04 | RESIGNED |
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2017-11-23 UNTIL 2020-03-04 | RESIGNED |
| LIONEL PHILIP MOORE | Jul 1954 | British | Director | 2005-08-04 UNTIL 2018-03-31 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-11-23 UNTIL 2019-12-13 | RESIGNED |
| CHRISTOPHER STUART JONES | British | Director | 2003-05-16 UNTIL 2005-08-04 | RESIGNED | |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-04 UNTIL 2020-12-11 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-04 UNTIL 2020-12-11 | RESIGNED |
| LIONEL PHILIP MOORE | Jul 1954 | British | Secretary | 2005-08-04 UNTIL 2018-03-31 | RESIGNED |
| CHRISTOPHER STUART JONES | British | Secretary | 2003-05-16 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Robert Smith | 2019-09-10 | 1/1962 | Sheffield South Yorkshire | Voting rights 25 to 50 percent |
| Anisa Supply Chain Solutions Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANISANET LIMITED | 2020-09-03 | 31-12-2019 | £21,432 equity |
| Anisanet Limited - Dormant company accounts 17.3 | 2018-04-19 | 31-12-2017 | £-21,432 equity |
| Anisanet Limited - Dormant company accounts 17.1 | 2017-04-28 | 31-12-2016 | £-21,432 equity |