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ANBUMA UK LIMITED

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

This company is commonly known as Anbuma Uk Limited. The company was founded 14 years ago and was given the registration number 06952760. The firm's registered office is in LEICESTER. You can find them at The Old Rectory Main Street, Glenfield, Leicester, Leicestershire. This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:ANBUMA UK LIMITED
Company Number:06952760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:The Old Rectory Main Street, Glenfield, Leicester, Leicestershire, LE3 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Anchorage 6 Elm Tree Close, Station Road, Blackthorn, Bicester, OX25 1TS

Director21 September 2009Active
First Floor St James House, St James Square, Cheltenham, GL50 3PR

Secretary06 July 2009Active
Scheutbos 10, Lembeke, 9971, Belgium,

Director21 September 2009Active
Nobins House Natton, Ashchurch, Tewkesbury, GL20 7BG

Director06 July 2009Active

People with Significant Control

Mr Peter Wickham Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:44, Elwell Street, West Bromwich, England, B70 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-11Insolvency

Liquidation voluntary statement of affairs.

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2019-05-11Resolution

Resolution.

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2019-01-25Accounts

Change account reference date company current extended.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Capital

Capital allotment shares.

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2018-06-26Capital

Capital allotment shares.

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2018-06-26Capital

Capital allotment shares.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-24Capital

Capital allotment shares.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-29Resolution

Resolution.

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2016-03-17Capital

Capital allotment shares.

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2016-02-15Resolution

Resolution.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Capital

Capital allotment shares.

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