Company information:
Anc Group Limited (No: 04269215)
Address: PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Status: Liquidation
Incorporated: 13-Aug-2001
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Dec-2019 )
Current Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Dec-2019 )
Current Director: ROEL JOS COLETA STAES ( DOB: Apr-1973 From: Apr-2012 )
Current Secretary: JAMES EDMUND HAWKINS ( DOB: Aug-1968 From: Nov-2004 )
Resigned Director: MARK RUSSELL ALLEN ( DOB: Sep-1955 From: Dec-2006 To: Mar-2012 )
Resigned Director: JOHN LEONARD BROTHERTON ( From: Oct-2001 To: May-2008 )
Resigned Director: CHARLES DAVID CRANMER ( DOB: Nov-1952 From: Sep-2001 To: Aug-2008 )
Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Jun-1955 From: Dec-2006 To: Jun-2010 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: JONATHAN MARK GITTINS ( DOB: Oct-1954 From: Sep-2001 To: Apr-2007 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Oct-1961 From: Sep-2001 To: Dec-2014 )
Resigned Director: LAWRENCE TREVOR HOYLE ( DOB: Jan-1961 From: Dec-2014 To: Jan-2023 )
Resigned Director: HELENA JANSSON ( DOB: Oct-1966 From: Dec-2014 To: May-2023 )
Resigned Director: KENNETH FRANCIS KOVAL ( DOB: Dec-1953 From: Dec-2006 To: Sep-2010 )
Resigned Director: MARK MITCHELL ( DOB: Jul-1961 From: Sep-2001 To: Aug-2007 )
Resigned Director: HENRY RUSCH ( DOB: Aug-1958 From: Sep-2001 To: Jul-2009 )
Resigned Secretary: SEAN PATRICK DURACK ( DOB: Mar-1965 From: Sep-2001 To: Nov-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Secretary: STEPHEN JOHN PARROTT ( DOB: Nov-1955 From: Dec-2006 To: Feb-2017 )
Persons of Significant Control:
Fedex Uk Holdings Limited, . Parkhouse East Industrial Estate, Newcastle-Under-Lyme, ST5 7RB, 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)