Company information:
Anglian Group (Holdings) Limited (No: 03051068)
Address: LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU, ENGLAND
Status: Active
Incorporated: 28-Apr-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN WILLIAM DACK ( DOB: Nov-1985 From: Mar-2023 )
Current Director: RACHAEL EMMA MUNBY ( DOB: Dec-1975 From: Jun-2019 )
Current Director: NICHOLAS ANDREW ROBERTS ( DOB: Dec-1961 From: Nov-2018 )
Current Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2019 )
Resigned Director: BRIAN GADSDON ( DOB: Feb-1949 From: May-1995 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: STEPHEN GODFREY POLLARD ( DOB: Jan-1951 From: Mar-2006 To: Aug-2015 )
Resigned Director: NICHOLAS ANDREW ROBERTS ( DOB: Dec-1961 From: Nov-2018 To: Jun-2019 )
Resigned Director: MARTYN SANDFORD ( DOB: Nov-1960 From: Sep-2017 To: Nov-2018 )
Resigned Director: RONALD ARTHUR SWIFT ( DOB: May-1940 From: May-1995 To: Jan-1996 )
Resigned Director: PHILIP STANLEY TWEEDIE ( DOB: Jul-1961 From: Jun-2002 To: Mar-2017 )
Resigned Secretary: BARRY JOHN CHAPPELL ( DOB: Mar-1954 From: May-1997 To: Mar-2017 )
Resigned Secretary: ALAN FRANCIS GREEN ( DOB: Oct-1946 From: May-1995 To: May-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: May-1995 )
Persons of Significant Control:
Anglian Windows Limited, PO BOX 65, PO BOX 65, Liberator Road, Norwich Liberator Road, Norwich, NR6 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)