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ANC GROUP LIMITED - Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom
Company Information
- Company registration number
- 04269215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkhouse East Industrial Estate
- Newcastle Under Lyme
- Staffordshire
- ST5 7RB Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB UK
Management
- Managing Directors
- DAVIES, James Alexander
- HOYLE, Lawrence Trevor
- JANSSON, Helena
- STAES, Roel Jos Coleta
- Company secretaries
- HAWKINS, James Edmund
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-13
- Age Of Company 2001-08-13 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Fedex Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1604 LIMITED
- Filing of Accounts
- Due Date: 2021-05-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-07-08
- Last Date: 2020-06-24
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ANC GROUP LIMITED Company Description
- ANC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04269215. Its current trading status is "live". It was registered 2001-08-13. It was previously called EVER 1604 LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Parkhouse East Industrial Estate .
Get ANC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anc Group Limited - Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, United Kingdom
- 2001-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-full (2019-03-12) - AA
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-06-26) - AD03
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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accounts-with-accounts-type-full (2017-03-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-03-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
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resolution (2012-04-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-02-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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change-sail-address-company (2010-08-05) - AD02
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move-registers-to-sail-company (2010-08-05) - AD03
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change-person-director-company-with-change-date (2010-10-29) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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legacy (2009-08-27) - 363a
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legacy (2009-07-25) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-21) - 288c
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-08-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 353
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legacy (2007-07-16) - 363a
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legacy (2007-06-27) - 353a
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legacy (2007-05-25) - 288b
-
legacy (2007-02-02) - 225
-
legacy (2007-01-29) - 288a
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-01-23) - 155(6)b
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legacy (2007-01-23) - 288a
-
legacy (2007-10-03) - 287
-
legacy (2007-01-23) - 287
-
legacy (2007-01-17) - 403a
-
legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-02-08) - 395
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legacy (2006-02-10) - 395
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legacy (2006-02-17) - 155(6)a
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legacy (2006-02-17) - 155(6)b
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-10-02) - 363a
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legacy (2006-03-29) - 403a
-
legacy (2006-10-02) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288c
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legacy (2005-08-02) - 287
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legacy (2005-08-10) - 288c
-
legacy (2005-08-11) - 287
-
legacy (2005-08-11) - 353
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-group (2004-09-29) - AA
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-05) - AA
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legacy (2003-07-10) - 363s
-
legacy (2003-02-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 225
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legacy (2002-05-05) - 287
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resolution (2002-05-16) - RESOLUTIONS
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legacy (2002-05-16) - 88(2)R
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accounts-with-accounts-type-group (2002-08-16) - AA
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legacy (2002-10-25) - 363s
-
legacy (2002-05-16) - 122
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 287
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legacy (2001-10-04) - 395
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certificate-change-of-name-company (2001-10-29) - CERTNM
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legacy (2001-11-05) - 288a
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legacy (2001-12-05) - 288a
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incorporation-company (2001-08-13) - NEWINC