This company is commonly known as Ancasta Group Limited. The company was founded 22 years ago and was given the registration number 04300337. The firm's registered office is in HAMBLE. You can find them at C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANCASTA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04300337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD | Secretary | 23 January 2015 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 01 March 2021 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 10 September 2018 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 25 October 2001 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 26 May 2004 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 20 October 2017 | Active |
| Cheriton, Pikes Hill Avenue, Lyndhurst, SO43 7AX | Secretary | 17 October 2001 | Active |
| 54 Baring Road, Cowes, PO31 8DJ | Secretary | 28 November 2003 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Secretary | 06 February 2004 | Active |
| 1 The Halyards, Satchell Lane, Hamble, SO31 4HQ | Secretary | 25 October 2001 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Secretary | 01 January 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 2001 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 21 November 2005 | Active |
| Shiloh, Park Close, Brockenhurst, SO42 7TG | Director | 17 October 2001 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 28 November 2003 | Active |
| 1 The Halyards, Satchell Lane, Hamble, SO31 4HQ | Director | 25 October 2001 | Active |
| C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD | Director | 26 May 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 October 2001 | Active |
| Mr Peter Bruce Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | C/O Ancasta Port Hamble, Hamble, SO31 4QD |
| Nature of control | : |
|
| Ancasta Topco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ancasta, Port Hamble, Satchell Lane, Southampton, England, SO31 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Auditors | Auditors resignation company. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Officers | Appoint person secretary company with name date. | Download |
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