Company number 04154887
Status Active - Proposal to Strike off
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of ANSON TRADING LIMITED are www.ansontrading.co.uk, and www.anson-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Anson Trading Limited is a Private Limited Company.
The company registration number is 04154887. Anson Trading Limited has been working since 06 February 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Anson Trading Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary SHAH, Shantilal Kachra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEER, Thorsten has been resigned. Director SHAH, Shantilal Kachra has been resigned. Director SHAH, Vasanti has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2001
Appointed Date: 06 February 2001
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
SHAH, Vasanti
Resigned: 31 January 2008
Appointed Date: 14 February 2001
76 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 January 2008
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2001
Appointed Date: 06 February 2001
Persons With Significant Control
Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ANSON TRADING LIMITED Events
25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
...
... and 60 more events
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 52E southbury road enfield hertfordshire EN1 1YB
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
06 Feb 2001
Incorporation