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ANGLO GULF ENERGY LIMITED

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

This company is commonly known as Anglo Gulf Energy Limited. The company was founded 33 years ago and was given the registration number 02614271. The firm's registered office is in BATH. You can find them at 10 Argyle Street, , Bath, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ANGLO GULF ENERGY LIMITED
Company Number:02614271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Argyle Street, Bath, England, BA2 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Argyle Street, Bath, England, BA2 4BQ

Secretary23 May 1991Active
10, Argyle Street, Bath, England, BA2 4BQ

Director01 November 1993Active
10, Argyle Street, Bath, England, BA2 4BQ

Director02 May 2023Active
5 Sydney Wharf, Bath, BA2 4EF

Director23 May 1991Active

People with Significant Control

Mrs Helen Elizabeth Humphreys
Notified on:05 June 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:10, Argyle Street, Bath, England, BA2 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kimm Humphreys
Notified on:01 April 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:10, Argyle St, Bath, United Kingdom, BA2 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person secretary company with change date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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