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ANECOOP UK LIMITED

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

This company is commonly known as Anecoop Uk Limited. The company was founded 28 years ago and was given the registration number 03193346. The firm's registered office is in SPALDING. You can find them at Claylake, , Spalding, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANECOOP UK LIMITED
Company Number:03193346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Claylake, Spalding, Lincolnshire, PE12 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claylake, Spalding, PE12 6BL

Director14 June 2021Active
Claylake, Spalding, PE12 6BL

Director04 January 2022Active
Claylake, Spalding, PE12 6BL

Director08 March 2024Active
Claylake, Spalding, PE12 6BL

Director08 March 2024Active
Claylake, Spalding, PE12 6BL

Director01 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary01 May 1996Active
Claylake, Spalding, PE12 6BL

Secretary14 June 2021Active
Claylake, Spalding, PE12 6BL

Secretary01 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director01 May 1996Active
Winston, 5a Hedgerley Close, Cambridge, CB3 0EW

Director01 May 1996Active
Claylake, Spalding, PE12 6BL

Director01 May 1996Active
Claylake, Spalding, PE12 6BL

Director04 January 2022Active
Claylake, Spalding, PE12 6BL

Director04 January 2022Active

People with Significant Control

Fesa Uk Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Fesa Uk Ltd, Clay Lake, Spalding, England, PE12 6BL
Nature of control:
  • Ownership of shares 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 (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
2024-05-16Accounts

Accounts with accounts type small.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Appoint person director company with name date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type audited abridged.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Termination secretary company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Officers

Appoint person secretary company with name date.

Download
2021-06-16Officers

Termination secretary company with name termination date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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