ANVAST UK LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
ANVAST UK LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
ANVAST UK LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: 07124370. The accounts status is FULL and accounts are next due on 30/09/2024.
ANVAST UK LIMITED was incorporated 14 years ago on 13/01/2010 and has the registered number: 07124370. The accounts status is FULL and accounts are next due on 30/09/2024.
ANVAST UK LIMITED - CASTLEFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O VERDER LTD
UNIT 3 CALIFORNIA DRIVE
CASTLEFORD
WEST YORKSHIRE
WF10 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
C/O VERDER LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRIES JAN MARIA VERDER | Nov 1966 | Dutch | Director | 2021-11-18 | CURRENT |
| MR PAUL ROBERT SANDERSON | Secretary | 2021-04-12 | CURRENT | ||
| MR KENNETH OLIVER MCCARTNEY | May 1958 | Irish | Director | 2010-01-13 UNTIL 2021-11-18 | RESIGNED |
| MR DAVID COURT | Secretary | 2010-01-13 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anvast B. V. | 2022-02-24 | Utrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Verder Liquids Bv | 2016-04-06 - 2022-02-24 | Vleuten | Ownership of shares 75 to 100 percent |