Company information:
Anglian Home Improvements Group Limited (No: 09905204)
Address: LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU, ENGLAND
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER LEICESTER ( DOB: Sep-1979 From: Dec-2015 )
Current Director: ALEXANDER LEICESTER ( DOB: Sep-1979 From: Jul-2022 )
Current Director: PETER DAVID LEIGH MOTTERSHEAD ( DOB: Mar-1964 From: Jan-2019 )
Current Director: NICHOLAS ANDREW ROBERTS ( DOB: Dec-1961 From: Jan-2018 )
Current Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2019 )
Current Secretary: BENJAMIN DACK ( From: Jun-2021 )
Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958 From: Feb-2016 To: Mar-2018 )
Resigned Director: JULIAN GETHING ( DOB: Feb-1965 From: Apr-2018 To: Sep-2018 )
Resigned Director: MATTHIAS GRADISCHNIG ( DOB: Jan-1983 From: Dec-2015 To: Sep-2019 )
Resigned Director: MATTHIAS WILHELM GRADISCHNIG ( DOB: Jan-1983 From: Sep-2020 To: Jul-2022 )
Resigned Director: BRIAN ANDREW MCCLUSKIE ( DOB: Oct-1963 From: Dec-2015 To: Nov-2018 )
Resigned Director: PHILIP JOHN FERNLEY OATLEY ( DOB: Dec-1953 From: Dec-2015 To: Feb-2016 )
Resigned Director: DUNCAN JOHN PRISTON ( DOB: Oct-1971 From: Dec-2015 To: Sep-2016 )
Resigned Director: NICHOLAS ANDREW ROBERTS ( DOB: Dec-1961 From: Jan-2018 To: Jun-2019 )
Resigned Director: PHIL STANLEY TWEEDIE ( DOB: Jul-1961 From: Dec-2015 To: Mar-2017 )
Resigned Director: JESSE GUY WATTS ( DOB: Jun-1955 From: Jan-2019 To: Sep-2019 )
Resigned Director: JENNIFER ANN ZAREMBA ( DOB: Jan-1971 From: Sep-2016 To: Sep-2019 )
Resigned Secretary: BARRY JOHN CHAPPELL ( From: Feb-2016 To: Mar-2017 )
Resigned Secretary: MARTYN SANDFORD ( From: Jun-2019 To: Jun-2021 )
Persons of Significant Control:
Alchemy Special Opportunities Llp, 25 Bedford Street, London, WC2E 9ES, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)