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ANGLIAN BUILDING PRODUCTS LIMITED

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

This company is commonly known as Anglian Building Products Limited. The company was founded 28 years ago and was given the registration number 02909459. The firm's registered office is in NORWICH. You can find them at Liberator Road, Liberator Road, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANGLIAN BUILDING PRODUCTS LIMITED
Company Number:02909459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:02 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director25 June 2019Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director30 September 2020Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Secretary21 May 1997Active
Shalom Brewers Green, Roydon, Diss, IP22 3QR

Secretary28 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1994Active
Mile End, Lower Assendon, Henley On Thames, RG9 6AL

Director22 May 1996Active
5 Fairfield Road, Norwich, NR2 2NE

Director28 March 1994Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director02 May 2006Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director01 November 2018Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director27 September 2017Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director08 July 2019Active
Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SL

Director28 March 1994Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director19 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1994Active

People with Significant Control

Anglian Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Liberator Road, Liberator Road, Norwich, United Kingdom,
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-05-30Officers

Termination secretary company with name termination date.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2016-12-18Accounts

Accounts with accounts type dormant.

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