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ANC LIMITED

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

This company is commonly known as Anc Limited. The company was founded 16 years ago and was given the registration number 06373416. The firm's registered office is in STAFFORDSHIRE. You can find them at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANC LIMITED
Company Number:06373416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Secretary17 September 2007Active
Parkhouse East Industrial Estate, Newcastle Under Lyme, United Kingdom, ST5 7RB

Director16 December 2014Active
Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium,

Director03 April 2012Active
Sutherland House, Matlock Road, Coventry, CV1 4JQ

Secretary17 September 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 September 2007Active
Federal Express Europe Inc., St.Goedeleplein 14, Brussels, Belgium,

Director17 September 2007Active
Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium,

Director17 September 2007Active
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, ST5 7RB

Director17 September 2007Active
Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium,

Director16 December 2014Active
23 Rue Leon Lepage, Brussels, Belgium, B1000

Director17 September 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 September 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 September 2007Active

People with Significant Control

Anc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB
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 (7 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
2023-12-26Gazette

Gazette dissolved liquidation.

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2023-09-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-06Officers

Termination director company with name termination date.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Resolution

Resolution.

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2022-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Resolution

Resolution.

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2020-03-03Resolution

Resolution.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

Move registers to sail company with new address.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Officers

Termination secretary company with name termination date.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type dormant.

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