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.
Name | : | ANOLON DIRECT MARKETING LIMITED |
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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 | : |
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Registered Address | : | C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, CH62 3RH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wirral International Business Park, Riverview Road, Bromborough, United Kingdom, CH62 3RH | Secretary | 21 March 2022 | Active |
Wirral International Business Park, Riverview Road, Bromborough, United Kingdom, CH62 3RH | Director | 21 March 2022 | Active |
5, Reins Croft, Neston, United Kingdom, CH64 3TR | Secretary | 01 October 2009 | Active |
3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY | Secretary | 23 February 1994 | Active |
Roanoke 10 Green Lane, Maghull, Liverpool, L31 7DA | Secretary | 01 July 2009 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 1994 | Active |
C/O Meyer Group Ltd, Wirral International Business, Park, Riverview Road,, CH62 3RH | Director | 31 May 2018 | Active |
450 Pullman Road, Hillsborough, Usa, 94010 | Director | 23 February 1994 | Active |
25 The Spinney, Bradwell, Milton Keynes, MK13 9BX | Director | 23 February 1994 | Active |
3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY | Director | 23 February 1994 | Active |
Roanoke 10 Green Lane, Maghull, Liverpool, L31 7DA | Director | 23 February 1994 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 February 1994 | Active |
Mr Paul Burke | ||
Notified on | : | 31 May 2018 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | C/O Meyer Group Ltd, Park, Riverview Road,, CH62 3RH |
Nature of control | : |
|
Mr Paul Howard Wright | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2022-09-20 | Gazette | Gazette dissolved compulsory. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Gazette | Gazette notice compulsory. | Download |
2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-08 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-11 | Officers | Termination director company with name termination date. | Download |
2018-06-11 | Officers | Appoint person director company with name. | Download |
2018-06-11 | Officers | Appoint person director company with name date. | Download |
2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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