ANGLIA PROFESSIONAL RESOURCES LTD.
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04679030
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 75 . The most likely internet sites of ANGLIA PROFESSIONAL RESOURCES LTD. are www.angliaprofessionalresources.co.uk, and www.anglia-professional-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Anglia Professional Resources Ltd is a Private Limited Company. The company registration number is 04679030. Anglia Professional Resources Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Anglia Professional Resources Ltd is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . FINCH, Alan Geoffrey is a Secretary of the company. FINCH, Alan Geoffrey is a Director of the company. FINCH, Linda Rae is a Director of the company. Secretary COWLIN, Peter Robert has been resigned. Secretary FINCH, Linda Rae has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director COWLIN, Diana Elizabeth has been resigned. Director COWLIN, Diana Elizabeth has been resigned. Director COWLIN, Peter Robert has been resigned. Director FINCH, Linda Rae has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINCH, Alan Geoffrey
Appointed Date: 10 February 2009
Director
FINCH, Alan Geoffrey
Appointed Date: 04 May 2005
74 years old
Director
FINCH, Linda Rae
Appointed Date: 01 July 2011
72 years old

Resigned Directors

Secretary
COWLIN, Peter Robert
Resigned: 10 February 2009
Appointed Date: 04 May 2005
Secretary
FINCH, Linda Rae
Resigned: 04 May 2005
Appointed Date: 26 February 2003
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
COWLIN, Diana Elizabeth
Resigned: 06 July 2011
Appointed Date: 10 February 2009
79 years old
Director
COWLIN, Diana Elizabeth
Resigned: 09 May 2005
Appointed Date: 26 February 2003
79 years old
Director
COWLIN, Peter Robert
Resigned: 10 February 2009
Appointed Date: 04 May 2005
83 years old
Director
FINCH, Linda Rae
Resigned: 09 May 2005
Appointed Date: 26 February 2003
72 years old

Persons With Significant Control

Mrs Linda Rae Finch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Geoffrey Finch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLIA PROFESSIONAL RESOURCES LTD. Events

28 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 75
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 75
...
... and 37 more events
24 May 2004
Accounting reference date extended from 29/02/04 to 31/07/04
06 Apr 2004
Return made up to 26/02/04; full list of members
22 Mar 2004
Registered office changed on 22/03/04 from: griggs west street coggeshall essex CO6 1NT
14 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

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