Company information:
Anglo American Reach Limited (No: 02616080)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 31-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2018 )
Current Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: May-2018 )
Current Director: BENJAMIN EVAN DAVIES ( DOB: Mar-1977 From: Jun-2018 )
Current Director: IAN RICHARD HUDSON ( DOB: Dec-1979 From: Mar-2021 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: DORIAN THEODORE GERALD EMMETT ( DOB: Jan-1952 From: Feb-2010 To: Jun-2014 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Jan-1992 To: Mar-1993 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Jan-1992 To: Aug-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: Jun-1991 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Oct-1999 To: Jul-2014 )
Resigned Director: TRACEY LOUISE KERR ( DOB: Jan-1965 From: Mar-2017 To: Jun-2021 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Mar-1995 To: Aug-2005 )
Resigned Director: GARETH MARK LLEWELLYN ( DOB: Jun-1964 From: Jul-2009 To: Feb-2010 )
Resigned Director: ROHAN RICHARD MCGOWAN-JACKSON ( From: Mar-2017 To: Jun-2018 )
Resigned Director: RENE MEDORI ( From: Jun-2008 To: Mar-2017 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Apr-2018 )
Resigned Director: DAVID JOHN MORRIS ( From: Jun-2014 To: Nov-2016 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Mar-1993 To: Aug-1994 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Jun-1991 To: Dec-2006 )
Resigned Director: DAVID ANTHONY TURNER ( DOB: Nov-1952 From: Oct-1999 To: Dec-2001 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Oct-1999 To: Jun-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jun-1991 To: Aug-1994 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: Jun-1991 )
Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948 From: Mar-1994 To: Jul-1999 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jul-1999 To: Mar-2007 )
Persons of Significant Control:
Anglo American Finance (Uk) Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 154,393 | 137,464 | 234,552 | 179,803 | 254,280 | 0.0,154393,0.0,137464,0.0,234552,0.0,179803,254280 | ||||
| Net current assets (liabilities) | 0.0,0,0.0,0,0.0,0,0.0,0,0 | |||||||||
| Total assets less current liabilities | 0.0,0,0.0,0,0.0,0,0.0,0,0 | |||||||||
| Net assets (liabilities) | 0.0,0,0.0,0,0.0,0,0.0,0,0 | |||||||||
| Equity / share capital and reserves | 0.0,0,0.0,0,0.0,0,0.0,0,0 |