ANCOSEC LIMITED
SOLIHULL ARLINGTON (LEICESTER) LIMITED NESCOTIN LIMITED


Company number 03611403
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ANCOSEC LIMITED are www.ancosec.co.uk, and www.ancosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Ancosec Limited is a Private Limited Company. The company registration number is 03611403. Ancosec Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Ancosec Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . CORNELL, James Martin is a Director of the company. GOW, Clare Marianne is a Director of the company. HUMPHREY, David Roger is a Director of the company. RALSTON, Peter Christopher is a Director of the company. REED, Robert Paul is a Director of the company. Secretary AZZOPARDI, Janet Ann has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary READ, Jonathan David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AZZOPARDI, Janet Ann has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director READ, Jonathan David has been resigned. Director VAN OOST, Dominiek has been resigned. Director WELLMAN, Alison has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


Current Directors

Director
CORNELL, James Martin
Appointed Date: 31 October 2008
51 years old
Director
GOW, Clare Marianne
Appointed Date: 08 March 2012
52 years old
Director
HUMPHREY, David Roger
Appointed Date: 09 December 2013
58 years old
Director
RALSTON, Peter Christopher
Appointed Date: 31 December 2009
52 years old
Director
REED, Robert Paul
Appointed Date: 24 March 2015
57 years old

Resigned Directors

Secretary
AZZOPARDI, Janet Ann
Resigned: 29 September 2011
Appointed Date: 08 September 2009
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 18 August 1998
Secretary
READ, Jonathan David
Resigned: 08 September 2009
Appointed Date: 23 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 06 August 1998
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
AZZOPARDI, Janet Ann
Resigned: 29 September 2011
Appointed Date: 08 September 2009
76 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 14 September 1998
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 18 August 1998
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 14 September 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 1998
Appointed Date: 06 August 1998
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 12 December 2007
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
READ, Jonathan David
Resigned: 21 September 2009
Appointed Date: 22 February 2006
56 years old
Director
VAN OOST, Dominiek
Resigned: 31 December 2009
Appointed Date: 05 March 2007
49 years old
Director
WELLMAN, Alison
Resigned: 01 July 2013
Appointed Date: 30 June 2008
52 years old

ANCOSEC LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Oct 2015
Director's details changed for Mr Peter Christopher Ralston on 15 October 2015
13 Aug 2015
Appointment of Mr David Roger Humphrey as a director on 9 December 2013
...
... and 83 more events
27 Aug 1998
Secretary resigned
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 120 east road london N1 6AA
06 Aug 1998
Incorporation

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