ANSA UK LIMITED

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

This company is commonly known as Ansa Uk Limited. The company was founded 26 years ago and was given the registration number 03545210. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	ANSA UK LIMITED
Company Number	:	03545210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Homeserve Membership Limited, Cable Drive, Walsall, England, WS2 7BN	Secretary	09 June 2022	Active
Homeserve Membership Limited, Cable Drive, Walsall, England, WS2 7BN	Director	09 June 2022	Active
Homeserve Membership Limited, Cable Drive, Walsall, England, WS2 7BN	Director	09 June 2022	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	09 June 2022	Active
Grassdale Cottage, Valley Road, Houghton Bottoms, Preston, PR5 0SD	Secretary	21 September 2001	Active
14 Ainley Wood, Delph, Oldham, OL3 5HL	Secretary	14 April 1998	Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ	Secretary	12 September 2003	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Secretary	29 June 2009	Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP	Secretary	06 August 2008	Active
8, Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL	Secretary	01 July 2008	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	18 April 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 April 1998	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	26 June 2009	Active
136 Chew Valley Road, Greenfield, Oldham, OL3 7DD	Director	14 April 1998	Active
35 Chatsworth Road, Eccles, Manchester, M30 9DZ	Director	12 September 2003	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	29 June 2009	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	18 April 2016	Active
17 Charlbury Way, Royton, Oldham, OL2 6PD	Director	14 April 1998	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	24 May 2013	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	27 September 2010	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	24 May 2013	Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT	Director	29 June 2005	Active
1, The Main Hall, Rufford Park Lane Rufford, Ormskirk, L40 1XE	Director	02 August 2005	Active
34 Cumberland Drive, Bowdon, Altrincham, WA14 3QP	Director	24 March 2009	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	18 April 2016	Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ	Director	26 June 2009	Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR	Director	18 April 2016	Active
Netherlaw, Greendale Lane, Mottram St Andrew, SK10 4AY	Director	21 September 2001	Active
23 Saint Aubyns's Avenue, London, SW19 7BL	Director	29 June 2005	Active
1, Park Crescent, Falmouth, United Kingdom, TR11 2DL	Director	01 May 2009	Active
Roscownans, Old Kea, Truro, TR3 6AX	Director	21 September 2001	Active
5th Floor, 24, Old Bond Street, London, England, W1S 4AW	Corporate Director	18 April 2016	Active

People with Significant Control

Independent Group (Uk) Limited
Notified on	:	09 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cet Structures Ltd.
Notified on	:	09 June 2022
Status	:	Active
Country of residence	:	England
Address	:	3 Boundary Court Warke Flatt, Willow Farm Business Park, Derby, England, DE74 2UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	18 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Iguk Support Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iguk Support Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

ANSA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement