ANGLIA CONTAINER SERVICES LIMITED
IPSWICH H M CONTAINERS LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 04053856
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address MEDITE HOUSE, 10 THE HAVENS RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Kelvin James Wilden as a director on 7 April 2017; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of ANGLIA CONTAINER SERVICES LIMITED are www.angliacontainerservices.co.uk, and www.anglia-container-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Anglia Container Services Limited is a Private Limited Company. The company registration number is 04053856. Anglia Container Services Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Anglia Container Services Limited is Medite House 10 The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . GORDON, Anne Maria is a Secretary of the company. EVERITT, Daniel Charles is a Director of the company. GORDON, Anne Maria is a Director of the company. Secretary MORTON, Ralph has been resigned. Secretary VOULSTAKER, Bruce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Roy Joseph has been resigned. Director DOUGLAS, Lee has been resigned. Director MORTON, Michelle Veronica has been resigned. Director MORTON, Ralph has been resigned. Director PETCHEY, David Charles has been resigned. Director VOULSTAKER, Bruce has been resigned. Director WILDEN, Kelvin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON, Anne Maria
Appointed Date: 01 July 2006
Director
EVERITT, Daniel Charles
Appointed Date: 31 March 2009
57 years old
Director
GORDON, Anne Maria
Appointed Date: 01 July 2006
66 years old

Resigned Directors

Secretary
MORTON, Ralph
Resigned: 02 April 2004
Appointed Date: 16 August 2000
Secretary
VOULSTAKER, Bruce
Resigned: 30 June 2006
Appointed Date: 05 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
DAVIES, Roy Joseph
Resigned: 15 July 2006
Appointed Date: 10 January 2003
89 years old
Director
DOUGLAS, Lee
Resigned: 10 January 2003
Appointed Date: 16 August 2000
76 years old
Director
MORTON, Michelle Veronica
Resigned: 02 April 2004
Appointed Date: 10 January 2003
72 years old
Director
MORTON, Ralph
Resigned: 02 April 2004
Appointed Date: 16 August 2000
73 years old
Director
PETCHEY, David Charles
Resigned: 31 March 2009
Appointed Date: 16 July 2006
78 years old
Director
VOULSTAKER, Bruce
Resigned: 30 June 2006
Appointed Date: 10 January 2003
78 years old
Director
WILDEN, Kelvin James
Resigned: 07 April 2017
Appointed Date: 31 March 2009
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Gianluigi Aponte
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rafaela Aponte-Diamant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA CONTAINER SERVICES LIMITED Events

13 Apr 2017
Termination of appointment of Kelvin James Wilden as a director on 7 April 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 December 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 58 more events
15 Sep 2000
Director resigned
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
16 Aug 2000
Incorporation

ANGLIA CONTAINER SERVICES LIMITED Charges

17 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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