Company information:
Ancorite Limited (No: 06008373)
Address: - C/O ANCORITE SURFACE PROTECTION LTD, MILLBUCK WAY ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3AB
Status: Active
Incorporated: 23-Nov-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 43330 - Floor and wall covering
Current Director: ANDREW CUMMINGS ( DOB: Feb-1965 From: Apr-2013 )
Current Director: GARY WILLIAM GERARD JOHN DORAN ( DOB: Jun-1966 From: Feb-2018 )
Current Director: ANTHONY JAMES FRAIN ( DOB: Mar-1959 From: Apr-2016 )
Current Director: MARK NICHOLSON ( DOB: Mar-1966 From: Sep-2021 )
Current Secretary: MARK NICHOLSON ( From: Sep-2021 )
Resigned Director: PIERS GRAHAM BRADBURY ( From: Nov-2006 To: Apr-2013 )
Resigned Director: DAVID JEFFREY CLEGG ( DOB: Feb-1963 From: Apr-2016 To: Apr-2022 )
Resigned Director: NEIL MCCONNELL ( From: Nov-2006 To: Apr-2016 )
Resigned Director: ALISON VERONICA SMITH ( DOB: Feb-1961 From: Apr-2013 To: Sep-2021 )
Resigned Secretary: PIERS GRAHAM BRADBURY ( From: Nov-2006 To: Oct-2014 )
Resigned Secretary: ALISON VERONICA SMITH ( From: Oct-2014 To: Sep-2021 )
Persons of Significant Control:
Ancorite Holdings Ltd, Millbuck Way Moston Road, Sandbach, CW11 3AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Mr Anthony James Frain, - C/O Ancorite Surface Protection Ltd, Millbuck Way Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2017-12-04, Ceased: 2023-02-16)
Mrs Alison Veronica Smith, Millbuck Way Moston Road, Sandbach, CW11 3AB, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2021-09-03)
Mr David Jeffrey Clegg, Millbuck Way Moston Road, Sandbach, CW11 3AB, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2022-04-29)
Mr Andrew Cummings, Millbuck Way Moston Road, Sandbach, CW11 3AB, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2023-01-16)
Mr Neil Mcconnell, Millbuck Way Moston Road, Sandbach, CW11 3AB, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-12-04)
Mr Mark Nicholson, 8 Eaton Place, Hartford, Northwich, CW8 2PW, England: Has significant influence or control (Notified: 2022-04-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1,1,1,1,1,1,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,0.0,0.0,0.0,0.0 |