ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
LETCHWORTH GARDEN CITY CHAS. R. COLLINS PROPERTY CO. LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU

Company number 01918405
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED are www.anglodutchpropertyukholding.co.uk, and www.anglo-dutch-property-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Anglo Dutch Property Uk Holding Limited is a Private Limited Company. The company registration number is 01918405. Anglo Dutch Property Uk Holding Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Anglo Dutch Property Uk Holding Limited is Etel House Avenue One Letchworth Garden City Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. KING, Simon Ashley Paul is a Director of the company. WHEELER, Guy Thomas is a Director of the company. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary HUTHERSALL, Robert has been resigned. Secretary MCGILL, Kenneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Director BISSETT, Graeme has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director HUTHERSALL, Robert has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MURAI, Kenji has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, Timothy Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
KING, Simon Ashley Paul
Appointed Date: 15 August 2012
56 years old
Director
WHEELER, Guy Thomas
Appointed Date: 15 August 2012
63 years old

Resigned Directors

Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
HUTHERSALL, Robert
Resigned: 01 June 1996
Secretary
MCGILL, Kenneth Andrew
Resigned: 22 July 2004
Appointed Date: 01 June 1996
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 July 2004
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 11 January 1999
67 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 22 June 2006
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
81 years old
Director
HUTHERSALL, Robert
Resigned: 25 April 2001
78 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 July 2004
67 years old
Director
MCGILL, Kenneth Andrew
Resigned: 01 November 2002
Appointed Date: 25 April 2001
67 years old
Director
MURAI, Kenji
Resigned: 17 August 2012
Appointed Date: 15 July 2011
59 years old
Director
OGURA, Kazushi
Resigned: 17 August 2012
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 25 November 2002
70 years old

Persons With Significant Control

Mr Simon King
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Kwik Fit (Nl) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Guy Thomas Wheeler
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Nov 2015
Full accounts made up to 31 March 2015
...
... and 124 more events
09 Mar 1988
Return made up to 31/12/87; full list of members
09 Mar 1988
Return made up to 17/07/86; full list of members
09 Mar 1988
Return made up to 17/07/86; full list of members
16 May 1986
Increase in nominal capital
03 Jun 1985
Incorporation

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