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ANGLIA PROFESSIONAL RESOURCES LTD.

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

This company is commonly known as Anglia Professional Resources Ltd.. The company was founded 21 years ago and was given the registration number 04679030. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANGLIA PROFESSIONAL RESOURCES LTD.
Company Number:04679030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Secretary10 February 2009Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director04 May 2005Active
Woodfields Bures Road, White Colne, Colchester, CO6 2QF

Secretary04 May 2005Active
9 Tey Road, Earls Colne, Colchester, CO6 2LG

Secretary26 February 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary26 February 2003Active
Woodfields, Bures Road, White Colne, Colchester, United Kingdom, CO6 2QB

Director10 February 2009Active
Woodfields Bures Road, White Colne, Colchester, CO6 2QF

Director26 February 2003Active
Woodfields Bures Road, White Colne, Colchester, CO6 2QF

Director04 May 2005Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director01 July 2011Active
9 Tey Road, Earls Colne, Colchester, CO6 2LG

Director26 February 2003Active

People with Significant Control

Mrs Linda Rae Finch
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:3 Warners Mill, Braintree, United Kingdom, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Geoffrey Finch
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:3 Warners Mill, Braintree, United Kingdom, CM7 3GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person secretary company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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