ANGLIAN SOLAR THERMAL LIMITED
NORWICH ANGLIAN SECURITY LIMITED

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Company number 02884255
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017. The most likely internet sites of ANGLIAN SOLAR THERMAL LIMITED are www.angliansolarthermal.co.uk, and www.anglian-solar-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Anglian Solar Thermal Limited is a Private Limited Company. The company registration number is 02884255. Anglian Solar Thermal Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Anglian Solar Thermal Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. CHAPPELL, Barry John is a Director of the company. Secretary GREEN, Alan Francis has been resigned. Secretary GREEN, Alan Francis has been resigned. Secretary SANFORD, Tracey Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director CONDON, Lawrence Anthony has been resigned. Director HERMAN, David Peter has been resigned. Director MAXWELL, Leonard George has been resigned. Director MONZUR, Iqbal Mohammed has been resigned. Director SANDERSON, John has been resigned. Director SANFORD, Tracey Anne has been resigned. Director SWIFT, Ronald Arthur has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 13 September 1996
Director
CHAPPELL, Barry John
Appointed Date: 27 March 1998
71 years old

Resigned Directors

Secretary
GREEN, Alan Francis
Resigned: 13 September 1996
Appointed Date: 12 July 1995
Secretary
GREEN, Alan Francis
Resigned: 21 June 1994
Appointed Date: 11 January 1994
Secretary
SANFORD, Tracey Anne
Resigned: 12 July 1995
Appointed Date: 21 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 04 January 1994
Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 13 September 1996
79 years old
Director
CONDON, Lawrence Anthony
Resigned: 01 March 2006
Appointed Date: 01 September 1994
78 years old
Director
HERMAN, David Peter
Resigned: 31 May 1996
Appointed Date: 11 January 1994
77 years old
Director
MAXWELL, Leonard George
Resigned: 27 March 1998
Appointed Date: 31 March 1994
71 years old
Director
MONZUR, Iqbal Mohammed
Resigned: 31 December 1995
Appointed Date: 12 July 1995
64 years old
Director
SANDERSON, John
Resigned: 22 February 1996
Appointed Date: 31 March 1994
76 years old
Director
SANFORD, Tracey Anne
Resigned: 12 July 1995
Appointed Date: 21 June 1994
57 years old
Director
SWIFT, Ronald Arthur
Resigned: 01 September 1994
Appointed Date: 11 January 1994
85 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Anglian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN SOLAR THERMAL LIMITED Events

29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
...
... and 80 more events
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
06 Feb 1994
Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994
Incorporation

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