Company number 09275306
Status Active
Incorporation Date 22 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 fifty events have happened. The last three records are Appointment of Mr Charles Henry Oliver St John as a director on 16 March 2017; Appointment of Alex Arthur Walker as a director on 27 January 2017; Appointment of Natalie Tsitoura as a director on 27 January 2017. The most likely internet sites of ANESCO TOPCO LIMITED are www.anescotopco.co.uk, and www.anesco-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Anesco Topco Limited is a Private Limited Company.
The company registration number is 09275306. Anesco Topco Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of Anesco Topco Limited is The Green Easter Park Benyon Road Reading Berkshire Rg7 2pq. . EMMETT, Catherine Louise is a Director of the company. 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. ST JOHN, Charles Henry Oliver 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 has been resigned. Director HOCHSCHILD, Maurice Robert Leo 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. Director SHINE, Steve has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CROSS, Jeremy
Resigned: 03 January 2017
Appointed Date: 31 May 2016
42 years old
Director
MOORE, Ian Robert
Resigned: 27 January 2017
Appointed Date: 22 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
Director
SHINE, Steve
Resigned: 25 February 2015
Appointed Date: 16 February 2015
63 years old
Persons With Significant Control
Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ANESCO TOPCO LIMITED Events
20 Mar 2017
Appointment of Mr Charles Henry Oliver St John as a director on 16 March 2017
20 Feb 2017
Appointment of Alex Arthur Walker as a director on 27 January 2017
20 Feb 2017
Appointment of Natalie Tsitoura as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Ian Robert Moore as a director on 27 January 2017
20 Feb 2017
Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017
...
... and 40 more events
10 Dec 2014
Appointment of Mr Timothy Payne as a director on 26 November 2014
08 Dec 2014
Appointment of Mr Jeremy David Cross as a secretary on 26 November 2014
08 Dec 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
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
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22