ANB EUROPE LIMITED
RETFORD ANB PROMOTIONS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6SU

Company number 03335306
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address PEARTREE HOUSE, BOLHAM LANE, RETFORD, NOTTS, ENGLAND, DN22 6SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 7th Floor Albany House Hurst Street Birmingham B5 4BD to 6th Floor, King Edward House, 135a New Street Birmingham B2 4QJ on 3 January 2017; Director's details changed for Mark Andrew Cox on 16 December 2016. The most likely internet sites of ANB EUROPE LIMITED are www.anbeurope.co.uk, and www.anb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Retford Low Level Rail Station is 1.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anb Europe Limited is a Private Limited Company. The company registration number is 03335306. Anb Europe Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Anb Europe Limited is Peartree House Bolham Lane Retford Notts England Dn22 6su. . COX, Mark Andrew is a Director of the company. Secretary ALMEIDA, Melissa Bernadette has been resigned. Secretary COSGROVE, Carol Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RDA CO SECS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Mark Andrew
Appointed Date: 25 March 1997
51 years old

Resigned Directors

Secretary
ALMEIDA, Melissa Bernadette
Resigned: 06 April 2000
Appointed Date: 25 March 1997
Secretary
COSGROVE, Carol Ann
Resigned: 09 January 2001
Appointed Date: 06 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Secretary
RDA CO SECS LIMITED
Resigned: 21 May 2013
Appointed Date: 09 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mark Andrew Cox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ANB EUROPE LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Jan 2017
Registered office address changed from 7th Floor Albany House Hurst Street Birmingham B5 4BD to 6th Floor, King Edward House, 135a New Street Birmingham B2 4QJ on 3 January 2017
16 Dec 2016
Director's details changed for Mark Andrew Cox on 16 December 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 55 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
New director appointed
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
18 Mar 1997
Incorporation

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