ANAPLAST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01757494. The registration start date is September 30, 1983. The current status is Active.
Company Number | 01757494 |
Company Name | ANAPLAST LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-09-30 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 06/10/2016 |
Returns Last Update | 08/09/2015 |
Confirmation Statement Due Date | 22/09/2017 |
Confirmation Statement Last Update | 08/09/2016 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ONE LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUTHIE, David George | Director (Active) | One, London Wall, London, EC2Y 5AB | January 1956 / 31 October 2016 |
British / Scotland |
Finance Director |
BRITISH POLYTHENE LIMITED | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | / 3 October 1994 |
/ |
|
BROOKSBANK, Raymond Bernard | Secretary (Resigned) | One, London Wall, London, EC2Y 5AB | / 9 January 1992 |
/ |
|
KANE, Hilary Anne | Secretary (Resigned) | British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL | / 1 September 2012 |
/ |
|
CITY GROUP PLC | Secretary (Resigned) | 25 City Road, London, EC1Y 1BQ | / |
/ |
|
BROOKSBANK, Raymond Bernard | Director (Resigned) | Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB | September 1946 / 16 December 1993 |
British / |
Company Director |
BUNNELL, John | Director (Resigned) | Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA | May 1947 / 9 January 1992 |
British / United Kingdom |
Director |
HARRIS, David William | Director (Resigned) | One, London Wall, London, EC2Y 5AB | January 1972 / 24 July 2009 |
British / Uk |
Finance Director |
HOLLAMBY, Nicholas James | Director (Resigned) | Stone Barn House, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QP | June 1944 / |
British / |
Manager |
JOHN, Alan Maine | Director (Resigned) | 7 Pleasant Place, Louth, Lincolnshire, LN11 0NA | February 1947 / |
British / England |
Manager |
LANGLANDS, John Thomson | Director (Resigned) | 112 Braid Road, Edinburgh, EH10 6AS | April 1952 / 3 October 1994 |
British / Scotland |
Finance Director |
LEWER, Clifford | Director (Resigned) | The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP | July 1943 / 9 January 1992 |
British / |
Director |
MACDONALD, Angus Neilson | Director (Resigned) | 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA | August 1935 / 16 December 1993 |
British / |
Chartered Accountant |
MOWER, Paul | Director (Resigned) | Holly House, Keiths Wood, Knebworth, Hertfordshire, SG3 6PU | December 1948 / |
British / Great Britain |
Finance Director |
ROWLEY, Bryan | Director (Resigned) | 11 Shernolds, Loose, Maidstone, Kent, ME15 9QG | July 1940 / |
British / |
Company Director |
THORBURN, Anne | Director (Resigned) | 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS | July 1960 / 2 June 2008 |
British / Scotland |
Finance Director |
Post Town | LONDON |
Post Code | EC2Y 5AB |
SIC Code | 74990 - Non-trading company |
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