Company information:
Anesco Gh Limited (No: 08734485)
Address: THE GREEN EASTER PARK, BENYON ROAD, READING, RG7 2PQ, ENGLAND
Status: Active
Incorporated: 16-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OSCAR FEDERICO BALLESTEROS MORERA ( DOB: Aug-1970 From: Apr-2024 )
Current Director: HILDAGARDE MCCARVILLE ( DOB: Jan-1974 From: Jan-2023 )
Current Director: ALEX ARTHUR WALKER ( DOB: Jun-1981 From: Apr-2020 )
Resigned Director: MARK GEORGE BROWNING ( DOB: Oct-1982 From: Jul-2020 To: Feb-2024 )
Resigned Director: CATHERINE LOUISE EMMETT ( From: Dec-2016 To: May-2017 )
Resigned Director: MARK RAMSEY FUTYAN ( DOB: Mar-1978 From: Mar-2020 To: Jan-2023 )
Resigned Director: NIELS KRONINGER ( DOB: Dec-1976 From: Aug-2014 To: Dec-2016 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: Dec-2016 To: Apr-2020 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: May-2017 To: Mar-2020 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: May-2017 To: Feb-2020 )
Resigned Director: ROBIN JAMES STONE ( DOB: Dec-1953 From: Sep-2016 To: Dec-2016 )
Resigned Director: THERESE AMANDA KAROLINA SUNDELIN ( DOB: Sep-1982 From: Aug-2014 To: Aug-2016 )
Resigned Director: CHARLES ROBERT CLIFTON WEBSTER ( DOB: Oct-1978 From: Oct-2013 To: Sep-2015 )
Resigned Director: ANDREW JOHN WOOD ( DOB: Jun-1967 From: Sep-2016 To: Dec-2016 )
Persons of Significant Control:
Anesco Battery Solutions Limited, The Green Easter Park, Benyon Road, Reading, RG7 2PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-05)
Dr Niels Kroninger, The Green Easter Park, Benyon Road, Reading, RG7 2PQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-12-05)