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The Anglo-american Book Company (holdings) Limited, SA33 5ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as The Anglo-american Book Company (holdings) Limited. The company was founded 21 years ago and was given the registration number 04970981. The firm's registered office is in CARMARTHEN. You can find them at Crown Buildings, Bancyfelin, Carmarthen, Carmarthenshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED
Company Number:04970981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crown Buildings, Bancyfelin, Carmarthen, Carmarthenshire, SA33 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Troedyrhiw, Llangynog, Carmarthen, SA33 5HU

Secretary05 March 2004Active
Troedyrhiw, Llangynog, Carmarthen, SA33 5HU

Director05 March 2004Active
Troedyrhiw, Llangynog, Carmarthen, SA33 5HU

Director05 March 2004Active
Underwood, St Clears, Carmarthen, SA33 4NE

Director20 November 2003Active
Underwood, St Clears, Carmarthen, SA33 4NE

Director05 March 2004Active
Underwood, St Clears, Carmarthen, SA33 4NE

Secretary20 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mrs Karen Jacqueline Bowman
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Crown Buildings, Carmarthen, SA33 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simon John Bowman
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Crown Buildings, Carmarthen, SA33 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Martin Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Crown Buildings, Carmarthen, SA33 5ND
Nature of control:
  • Significant influence or control
Mrs Elizabeth Glenys Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:Crown Buildings, Carmarthen, SA33 5ND
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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