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ANABAS (UK 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anabas (uk 2) Limited. The company was founded 22 years ago and was given the registration number 04669732. The firm's registered office is in DARLINGTON. You can find them at 2 Pioneer Court, , Darlington, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANABAS (UK 2) LIMITED
Company Number:04669732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Pioneer Court, Darlington, County Durham, England, DL1 4WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pioneer Court, Darlington, England, DL1 4WD

Director02 March 2021Active
2, Pioneer Court, Darlington, England, DL1 4WD

Director14 September 2012Active
Otterhill, Low Easby, Great Ayton, TS9 6JQ

Secretary01 March 2006Active
Otterhill, Low Eastby, Great Ayton, TS9 6JQ

Secretary14 July 2006Active
41 Claremont Square, London, N1 9LS

Secretary16 August 2004Active
South House, 21-37 South Street, Dorking, RH4 2JZ

Corporate Secretary18 February 2003Active
2, Pioneer Court, Darlington, England, DL1 4WD

Director01 March 2006Active
Green Mantle, Garden Close, Leatherhead, England, KT22 8LR

Director24 July 2009Active
21-37 South Street, Dorking, RH4 2JZ

Director18 February 2003Active
2, Pioneer Court, Darlington, England, DL1 4WD

Director03 April 2014Active
40 Blenheim Close, Scorton, Richmond, DL10 6TE

Director07 April 2004Active
41 Claremont Square, London, N1 9LS

Director18 February 2003Active
The Four Winds, 70 Church Road, Woburn Sands, MK17 8TA

Director24 July 2009Active

People with Significant Control

Mr Patrick Thelot
Notified on:02 March 2022
Status:Active
Date of birth:December 1948
Nationality:French
Country of residence:England
Address:2, Pioneer Court, Darlington, England, DL1 4WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Thelot
Notified on:02 March 2021
Status:Active
Date of birth:September 1948
Nationality:French
Country of residence:France
Address:24, Bis Parc De Montretout, Saint-Cloud, France, 99210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Patrick Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2, Pioneer Court, Darlington, England, DL1 4WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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