ANEXO GROUP PLC - LIVERPOOL
Company Profile | Company Filings |
Overview
ANEXO GROUP PLC is a Public Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ANEXO GROUP PLC was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278719. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANEXO GROUP PLC was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278719. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANEXO GROUP PLC - LIVERPOOL
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 | 30/06/2024 |
Registered Office
5TH FLOOR, THE PLAZA,
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DOUGLAS CARRINGTON | May 1969 | British | Director | 2023-04-18 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2021-10-13 | CURRENT | ||
MR ROGER WILLIAM BARLOW | Jan 1954 | British | Director | 2018-06-14 | CURRENT |
ALAN MITCHELL SELLERS | Dec 1960 | British | Director | 2018-03-27 | CURRENT |
MR JULIAN ADDISON | Apr 1973 | British | Director | 2022-05-11 | CURRENT |
MR SAKI BENJAMIN RIFFNER | Feb 1976 | German | Director | 2021-01-22 | CURRENT |
RICHARD JAMES PRATT | Jun 1956 | British | Director | 2018-05-22 | CURRENT |
MR ALEXANDER MARIA PAIUSCO | Sep 1972 | German | Director | 2023-06-20 | CURRENT |
DAWN CATHERINE O'BRIEN | Aug 1983 | British | Director | 2020-07-21 | CURRENT |
MISS SAMANTHA MOSS | Feb 1981 | British | Director | 2018-03-27 | CURRENT |
MR CHRIS HOUGHTON | Nov 1958 | British | Director | 2018-05-22 | CURRENT |
MR MARK ANDREW BRINGLOE | Sep 1972 | British | Director | 2023-08-22 | CURRENT |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2022-05-11 UNTIL 2023-06-20 | RESIGNED |
COLIN BRENNAND | Dec 1942 | British | Director | 2018-03-27 UNTIL 2018-06-14 | RESIGNED |
MR MARK ANDREW BRINGLOE | Sep 1972 | British | Director | 2018-05-21 UNTIL 2022-08-01 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2021-11-25 UNTIL 2022-05-11 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2022-08-01 UNTIL 2023-04-14 | RESIGNED |
MS ELIZABETH SANDS | Dec 1971 | British | Director | 2018-06-14 UNTIL 2022-05-11 | RESIGNED |
DAWN CATHERINE O'BRIEN | Secretary | 2018-03-27 UNTIL 2020-07-21 | RESIGNED | ||
JOANNE ELIZABETH ALLEN | Secretary | 2020-07-21 UNTIL 2021-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Maria Paiusco | 2021-03-02 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alan Mitchell Sellers | 2018-03-27 - 2021-03-02 | 12/1960 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Samantha Ann Moss | 2018-03-27 - 2021-03-02 | 2/1981 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |