ANSELL & BAILEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANSELL & BAILEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSELL & BAILEY LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07197850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANSELL & BAILEY LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07197850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANSELL & BAILEY LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
99-101 FARRINGDON ROAD
LONDON
EC1R 3BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANSELL BAILEY LIMITED (until 06/05/2018)
ANSELL BAILEY LIMITED (until 06/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HILDA KALUBA MUKWASA | Oct 1961 | British | Director | 2019-04-09 | CURRENT |
| MS MARIA BELEN FRANCOS-TAYLOR | Apr 1974 | British | Director | 2013-05-01 | CURRENT |
| MR CHARLES CHRISTOPHER MAITLAND SHORLAND | Mar 1950 | British | Director | 2010-03-22 UNTIL 2015-04-30 | RESIGNED |
| MR BRIAN HAL JONES | May 1974 | British | Director | 2015-05-01 UNTIL 2017-12-31 | RESIGNED |
| MR BRIAN HAL JONES | Apr 1974 | British | Director | 2017-12-30 UNTIL 2017-12-30 | RESIGNED |
| MR BRIAN HAL JONES | May 1974 | British | Director | 2017-12-31 UNTIL 2018-04-30 | RESIGNED |
| MR MARK NEVARD HERBERT | Oct 1956 | British | Director | 2010-03-22 UNTIL 2024-03-31 | RESIGNED |
| MR GRAHAM TREVOR HIGH | Jul 1950 | British | Director | 2010-03-22 UNTIL 2013-04-30 | RESIGNED |
| MR CHRISTOPHER RUSSELL ALAN DEMAIN | May 1953 | British | Director | 2010-03-22 UNTIL 2015-04-30 | RESIGNED |
| MR IAN BUTTERFIELD | Mar 1952 | British | Director | 2010-03-22 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Nevard Herbert | 2016-04-06 - 2021-04-20 | 10/1956 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Maria Belen Francos-Taylor | 2016-04-06 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |