M. D. ANTHONY (HOLDINGS) LTD
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4GS

Company number 04670099
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address UNIT 20 THE DOCK BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4GS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M. D. ANTHONY (HOLDINGS) LTD are www.mdanthonyholdings.co.uk, and www.m-d-anthony-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M D Anthony Holdings Ltd is a Private Limited Company. The company registration number is 04670099. M D Anthony Holdings Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of M D Anthony Holdings Ltd is Unit 20 The Dock Business Park Ely Cambridgeshire Cb7 4gs. . ANTHONY, James Lee is a Secretary of the company. ANTHONY, Georgina is a Director of the company. ANTHONY, James Lee is a Director of the company. ANTHONY, Richard Forbes, Dr is a Director of the company. Secretary ANTHONY, Merrielee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTHONY, Malcolm David has been resigned. Director ANTHONY, Merrielee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANTHONY, James Lee
Appointed Date: 30 September 2009
Director
ANTHONY, Georgina
Appointed Date: 30 September 2009
54 years old
Director
ANTHONY, James Lee
Appointed Date: 30 September 2009
55 years old
Director
ANTHONY, Richard Forbes, Dr
Appointed Date: 22 December 2009
58 years old

Resigned Directors

Secretary
ANTHONY, Merrielee
Resigned: 30 September 2009
Appointed Date: 19 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
ANTHONY, Malcolm David
Resigned: 30 September 2009
Appointed Date: 19 February 2003
83 years old
Director
ANTHONY, Merrielee
Resigned: 30 September 2009
Appointed Date: 19 February 2003
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr James Lee Anthony
Notified on: 25 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Mary Anthony
Notified on: 25 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. D. ANTHONY (HOLDINGS) LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 500
...
... and 42 more events
26 Mar 2003
Nc inc already adjusted 18/03/03
26 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003
New director appointed
08 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Incorporation

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