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ANOTECH INTERNATIONAL UK LIMITED

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

This company is commonly known as Anotech International Uk Limited. The company was founded 14 years ago and was given the registration number 07033153. The firm's registered office is in ELY. You can find them at Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANOTECH INTERNATIONAL UK LIMITED
Company Number:07033153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom, CB6 3NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, England, SO24 0AA

Director01 December 2016Active
Molenstraat 105, 9070, Destelbergen, Belgium,

Director13 August 2012Active
The Chandlery, Poole Road, Woking, England, GU21 6DY

Director01 November 2009Active
Ground Floor, 92 Robinson Road, Hong Kong,

Director29 September 2009Active

People with Significant Control

Jan Bert Julia Helskens
Notified on:30 September 2018
Status:Active
Date of birth:June 1968
Nationality:Belgian
Country of residence:England
Address:The Old Stables, Sutton Manor Farm, Alresford, England, SO24 0AA
Nature of control:
  • Significant influence or control
Greenpan Limited
Notified on:01 December 2016
Status:Active
Country of residence:Hong Kong
Address:Rm 3305-8 33/F Mlc Tower, 248 Queen's Rd E, Wan Chai, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
Anotech International Hong Kong Limited
Notified on:01 December 2016
Status:Active
Country of residence:Hong Kong
Address:Suite 1219, 12/F, Chevalier Commercial Centre, Kowloon Bay, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Anotech International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm 01, China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

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

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2022-09-01Change of name

Certificate change of name company.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-12-10Address

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

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Address

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

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