Company information:
Anite Properties Limited (No: 00564653)
Address: TWO, SNOWHILL, BIRMINGHAM, B4 6GA
Status: Liquidation
Incorporated: 13-Apr-1956
Accounts Next Due: 31-Jul-2017
Next Confirmation Statement Due: 12-May-2018
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEFFREY KANG CHIEH LI ( DOB: Aug-1969 From: Oct-2015 )
Current Director: ROY BLAIR MACNAUGHTON ( DOB: Apr-1964 From: May-2017 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Nov-2009 To: Oct-2015 )
Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953 From: Sep-2002 To: Mar-2016 )
Resigned Director: JAMES GEOFFREY BILLETT ( DOB: Aug-1977 From: Oct-2015 To: Jul-2018 )
Resigned Director: ALEXANDER DALY ( DOB: Mar-1936 From: Apr-1997 To: Oct-2005 )
Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951 From: Sep-1995 To: Jul-1996 )
Resigned Director: JEFFREY GRAHAM HARDY HARRISON ( DOB: Jun-1943 From: Nov-1992 To: Sep-1995 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Dec-1997 To: May-2003 )
Resigned Director: ROGER MILES HOLLAND ( DOB: Oct-1942 From: Nov-1992 To: Aug-1996 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Jan-2004 To: Oct-2015 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Aug-1996 To: Sep-2002 )
Resigned Director: PETER COLIN MICHAEL ( DOB: Jun-1938 From: Nov-1992 To: Jul-1993 )
Resigned Director: DAVID ALAN PHILLIPS ( DOB: Apr-1960 From: Nov-1998 To: Oct-1999 )
Resigned Director: JONATHAN MARK RICHARDS ( DOB: May-1957 From: Nov-1992 To: Mar-1997 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Dec-2003 To: Dec-2008 )
Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949 From: May-2003 To: Dec-2003 )
Resigned Secretary: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Feb-2010 To: Dec-2013 )
Resigned Secretary: NEIL ANTHONY BASS ( From: Dec-2013 To: Mar-2016 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Feb-2004 To: Aug-2004 )
Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961 From: Sep-1999 To: Feb-2004 )
Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Aug-2004 To: Nov-2004 )
Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Jul-2006 To: Feb-2010 )
Resigned Secretary: BIJAL SHAH ( DOB: May-1967 From: Jan-1999 To: Sep-1999 )
Resigned Secretary: DAVID PETER CHARLES TIDSALL ( DOB: Feb-1958 From: Nov-1992 To: Jan-1999 )
Persons of Significant Control:
Anite Limited, Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)