This company is commonly known as Anglo American Distributors Limited. The company was founded 26 years ago and was given the registration number 03455292. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Richmond House, 570-572 Etruria Road Basford, Newcastle Under Lyme, Staffordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ANGLO AMERICAN DISTRIBUTORS LIMITED |
|---|---|---|
| Company Number | : | 03455292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richmond House, 570-572 Etruria Road Basford, Newcastle Under Lyme, Staffordshire, ST5 0SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ | Secretary | 12 May 1998 | Active |
| Suite 2 Etruria Office Village, 2 Forrge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ | Director | 15 November 2011 | Active |
| Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ | Director | 12 May 1998 | Active |
| Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ | Director | 15 November 2011 | Active |
| Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ | Director | 12 May 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 October 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 October 1997 | Active |
| Mrs Sally Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Etruria Office Village, 2 Forge Lane, Stoke On Trent, England, ST1 5RQ |
| Nature of control | : |
|
| Mr David Stefan Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Etruria Office Village, 2 Forge Lane, Stoke On Trent, England, ST1 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Address | Change sail address company with old address new address. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person secretary company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person secretary company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
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