ANTHESIS PRODUCT SALES LTD - CONGLETON


Company Profile Company Filings

Overview

ANTHESIS PRODUCT SALES LTD is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
ANTHESIS PRODUCT SALES LTD was incorporated 4 years ago on 09/01/2020 and has the registered number: 12393668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ANTHESIS PRODUCT SALES LTD - CONGLETON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RIVERSIDE MILL
CONGLETON
CW12 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PHILIP NODEN Oct 1975 British Director 2020-01-09 CURRENT
MR THOMAS EDWARD CONSTANTINE Feb 1981 British Director 2020-01-09 CURRENT
MR MARK SODEN Dec 1960 British Director 2020-01-09 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Soden 2020-01-09 - 2021-12-21 12/1960 Congleton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anthesis Group Ltd 2020-01-09 Congleton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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JURUPA LLP CONGLETON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anthesis_Product_Sales_Li - Accounts 2023-03-21 31-08-2022 £1,380 Cash
ANTHESIS PRODUCT SALES LTD 2022-04-30 31-08-2021 £34,253 Cash £100 equity
Dormant Company Accounts - ANTHESIS PRODUCT SALES LTD 2020-11-10 31-08-2020 £100 equity

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