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ANOLON DIRECT MARKETING LIMITED

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

This company is commonly known as Anolon Direct Marketing Limited. The company was founded 30 years ago and was given the registration number 02897243. The firm's registered office is in PARK, RIVERVIEW ROAD,. You can find them at C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:ANOLON DIRECT MARKETING LIMITED
Company Number:02897243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, CH62 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wirral International Business Park, Riverview Road, Bromborough, United Kingdom, CH62 3RH

Secretary21 March 2022Active
Wirral International Business Park, Riverview Road, Bromborough, United Kingdom, CH62 3RH

Director21 March 2022Active
5, Reins Croft, Neston, United Kingdom, CH64 3TR

Secretary01 October 2009Active
3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY

Secretary23 February 1994Active
Roanoke 10 Green Lane, Maghull, Liverpool, L31 7DA

Secretary01 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 1994Active
C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, CH62 3RH

Director31 May 2018Active
450 Pullman Road, Hillsborough, Usa, 94010

Director23 February 1994Active
25 The Spinney, Bradwell, Milton Keynes, MK13 9BX

Director23 February 1994Active
3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY

Director23 February 1994Active
Roanoke 10 Green Lane, Maghull, Liverpool, L31 7DA

Director23 February 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 1994Active

People with Significant Control

Mr Paul Burke
Notified on:31 May 2018
Status:Active
Date of birth:September 1965
Nationality:British
Address:C/O Meyer Group Ltd, Park, Riverview Road,, CH62 3RH
Nature of control:
  • Right to appoint and remove directors
Mr Paul Howard Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Meyer Group Ltd, Wirral International Business Park, Riverview Road, Wirral, United Kingdom, CH62 3RH
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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