ANESCO BIDCO 1 LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 09290605
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address THE GREEN EASTER PARK, BENYON ROAD, READING, BERKSHIRE, RG7 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Natalia Tsitoura as a director on 27 January 2017; Appointment of Alex Arthur Walker as a director on 27 January 2017; Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017. The most likely internet sites of ANESCO BIDCO 1 LIMITED are www.anescobidco1.co.uk, and www.anesco-bidco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Anesco Bidco 1 Limited is a Private Limited Company. The company registration number is 09290605. Anesco Bidco 1 Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Anesco Bidco 1 Limited is The Green Easter Park Benyon Road Reading Berkshire Rg7 2pq. . MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. TSITOURA, Natalia is a Director of the company. WALKER, Alex Arthur is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director BIDDLE, Thomas Robert has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director MOORE, Ian Robert has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 14 December 2016
68 years old
Director
TSITOURA, Natalia
Appointed Date: 27 January 2017
42 years old
Director
WALKER, Alex Arthur
Appointed Date: 27 January 2017
44 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 26 November 2014
Director
BIDDLE, Thomas Robert
Resigned: 27 January 2017
Appointed Date: 31 October 2014
45 years old
Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 26 November 2014
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
MOORE, Ian Robert
Resigned: 27 January 2017
Appointed Date: 31 October 2014
54 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 26 November 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 26 November 2014
58 years old

Persons With Significant Control

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

ANESCO BIDCO 1 LIMITED Events

20 Feb 2017
Appointment of Natalia Tsitoura as a director on 27 January 2017
20 Feb 2017
Appointment of Alex Arthur Walker as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Ian Robert Moore as a director on 27 January 2017
25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
...
... and 14 more events
08 Dec 2014
Appointment of Mr Jeremy David Cross as a secretary on 26 November 2014
08 Dec 2014
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 8 December 2014
08 Dec 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Nov 2014
Registration of charge 092906050001, created on 25 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

ANESCO BIDCO 1 LIMITED Charges

25 November 2014
Charge code 0929 0605 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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