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EAST ANGLIAN ROD CO. LIMITED

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

This company is commonly known as East Anglian Rod Co. Limited. The company was founded 30 years ago and was given the registration number 02900137. The firm's registered office is in BERKSHIRE. You can find them at Buckingham House, West Street, Newbury, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAST ANGLIAN ROD CO. LIMITED
Company Number:02900137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1994
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Secretary30 November 2006Active
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Director30 November 2006Active
8 Panorama, 34 Astwood Road, Paget, Bermuda,

Director22 July 2003Active
15 Thornton Close, Broughton Astley, Leicester, LE9 6UH

Secretary03 June 1994Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Secretary01 May 1998Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary18 February 1994Active
15 Warwick Place, Leamington Spa, CV32 5BS

Director03 June 1994Active
15 Thornton Close, Broughton Astley, Leicester, LE9 6UH

Director03 June 1994Active
2 Rissington Drive, Witney, OX28 5FG

Director03 June 1994Active
Wynd Wood, Bucklebury Alley, Cold Ash Newbury, RG16 9NJ

Director01 May 1998Active
3624 Dixon Road, Mannsville, New York, Usa,

Director30 September 2001Active
Broadwater, Undershore Road, Lymington, SO41 5SA

Director03 June 1994Active
Standen Manor, Hungerford, RG17 0RB

Director01 May 1998Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Director01 May 1998Active
Woodlands, Littleton, TA11 6NS

Director01 March 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director18 February 1994Active

People with Significant Control

Dr Ronald Sämann
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Canadian
Address:Buckingham House, West Street, Berkshire, RG14 1BD
Nature of control:
  • Significant influence or control

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-05-14Officers

Termination director company with name.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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