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 - LIVERPOOL

This company is listed in the following categories:
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

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