ANESCO TOPCO LIMITED - READING
Company Profile | Company Filings |
Overview
ANESCO TOPCO LIMITED is a Private Limited Company from READING and has the status: Active.
ANESCO TOPCO LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09275306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANESCO TOPCO LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09275306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANESCO TOPCO LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE GREEN EASTER PARK
READING
BERKSHIRE
RG7 2PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILDAGARDE MCCARVILLE | Oct 1974 | Irish | Director | 2023-01-04 | CURRENT |
CHRISTOPHER GEORGE MUTTER | Aug 1960 | British | Director | 2017-01-17 UNTIL 2020-03-02 | RESIGNED |
MR JEREMY DAVID CROSS | Secretary | 2014-11-26 UNTIL 2017-01-03 | RESIGNED | ||
NATALIA TSITOURA | Jul 1983 | Greek | Director | 2017-01-27 UNTIL 2019-12-10 | RESIGNED |
MR CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 2017-03-16 UNTIL 2019-03-21 | RESIGNED |
MR STEVE SHINE | Feb 1962 | British | Director | 2015-02-16 UNTIL 2015-02-25 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2015-02-11 UNTIL 2020-02-20 | RESIGNED |
MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2014-11-26 UNTIL 2016-05-31 | RESIGNED |
MR TIMOTHY PAYNE | Feb 1963 | British | Director | 2014-11-26 UNTIL 2016-05-31 | RESIGNED |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2014-10-22 UNTIL 2017-01-27 | RESIGNED |
MR ALEX ARTHUR WALKER | Jun 1981 | British | Director | 2017-01-27 UNTIL 2020-07-27 | RESIGNED |
MR DELVIN MARTIN LANE | Mar 1974 | British | Director | 2016-01-12 UNTIL 2016-06-30 | RESIGNED |
KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2016-05-31 UNTIL 2020-04-28 | RESIGNED |
MR MAURICE ROBERT LEO HOCHSCHILD | Feb 1962 | British | Director | 2015-02-16 UNTIL 2016-03-15 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2020-03-03 UNTIL 2023-01-04 | RESIGNED |
MISS CATHERINE LOUISE EMMETT | Apr 1984 | British | Director | 2016-09-08 UNTIL 2017-05-05 | RESIGNED |
MR JEREMY CROSS | Aug 1983 | British | Director | 2016-05-31 UNTIL 2017-01-03 | RESIGNED |
MR MARK GEORGE BROWNING | Oct 1982 | British | Director | 2020-07-27 UNTIL 2024-02-01 | RESIGNED |
MR THOMAS ROBERT BIDDLE | Jan 1980 | British | Director | 2014-10-22 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anesco Holdings Limited | 2019-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anesco Acquisitionco Limited | 2017-05-09 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbpe Capital Llp | 2016-04-06 - 2017-05-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |