ANGLIA CIVIL ENGINEERING LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ANGLIA CIVIL ENGINEERING LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active - Proposal to Strike off.
ANGLIA CIVIL ENGINEERING LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.
ANGLIA CIVIL ENGINEERING LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.
ANGLIA CIVIL ENGINEERING LIMITED - NORTHAMPTON
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 | 28/02/2022 |
Registered Office
120 ST. LEONARDS ROAD
NORTHAMPTON
NN4 8DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2021 | 26/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TANYA YVONNE PASTON | May 1980 | British | Director | 2020-12-28 | CURRENT |
MISS YVONNE BEATRICE WATTS | Aug 1949 | British | Director | 2020-12-28 UNTIL 2022-06-21 | RESIGNED |
MR NIGEL ARTHUR PASTON | Jul 1951 | British | Director | 2008-02-12 UNTIL 2010-10-31 | RESIGNED |
MR NIGEL ARTHUR PASTON | Jul 1951 | British | Director | 2016-02-01 UNTIL 2020-12-28 | RESIGNED |
MRS ANNE CRANE | Oct 1959 | British | Director | 2008-02-12 UNTIL 2016-02-01 | RESIGNED |
MR NIGEL ARTHUR PASTON | Secretary | 2016-02-01 UNTIL 2020-12-28 | RESIGNED | ||
MRS ANNE CRANE | Oct 1959 | British | Secretary | 2008-02-12 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Yvonne Beatrice Watts | 2020-12-28 - 2022-06-21 | 8/1949 | Northampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Miss Tanya Yvonne Paston | 2020-12-28 | 5/1980 | Northampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Nigel Arthur Paston | 2016-06-30 - 2020-12-28 | 7/1951 | Northampton |
Right to appoint and remove directors as firm Significant influence or control as firm |