ANGLO-NORDEN CANADA LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0BT
Company number 01487603
Status Active
Incorporation Date 26 March 1980
Company Type Private Limited Company
Address ORWELL TERMINAL, EAGLE WHARF HELENA ROAD, IPSWICH, SUFFOLK, IP3 0BT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 30,000 . The most likely internet sites of ANGLO-NORDEN CANADA LIMITED are www.anglonordencanada.co.uk, and www.anglo-norden-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Anglo Norden Canada Limited is a Private Limited Company. The company registration number is 01487603. Anglo Norden Canada Limited has been working since 26 March 1980. The present status of the company is Active. The registered address of Anglo Norden Canada Limited is Orwell Terminal Eagle Wharf Helena Road Ipswich Suffolk Ip3 0bt. . O'BRIEN, Anthony Louis is a Secretary of the company. WEDEL, Anders is a Director of the company. Director GRIFFITHS, Brian John has been resigned. Director WEDEL, Claus Viggo has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
O'BRIEN, Anthony Louis
Director
WEDEL, Anders
Appointed Date: 01 November 1997
54 years old

Resigned Directors

Director
GRIFFITHS, Brian John
Resigned: 01 January 1994
77 years old
Director
WEDEL, Claus Viggo
Resigned: 10 November 1997
85 years old

Persons With Significant Control

Mr Anders Wedel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ANGLO-NORDEN CANADA LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 30,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,000
...
... and 68 more events
05 Nov 1987
Accounts for a small company made up to 31 December 1986
14 Sep 1987
Secretary resigned;new secretary appointed
08 Sep 1987
New director appointed
18 Apr 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 31 December 1985

ANGLO-NORDEN CANADA LIMITED Charges

26 June 1992
Set off letter
Delivered: 1 July 1992
Status: Satisfied on 18 March 1993
Persons entitled: Unibank PLC
Description: All monies standing to the credit of any accounts in name…
24 June 1983
Debenture
Delivered: 30 June 1983
Status: Satisfied on 18 March 1993
Persons entitled: Privat Banker Limited
Description: Fixed and floating charges over the undertaking and all…

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