ANMERCOSA SALES LIMITED

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Company number 00858740
Status Active
Incorporation Date 10 September 1965
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016. The most likely internet sites of ANMERCOSA SALES LIMITED are www.anmercosasales.co.uk, and www.anmercosa-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anmercosa Sales Limited is a Private Limited Company. The company registration number is 00858740. Anmercosa Sales Limited has been working since 10 September 1965. The present status of the company is Active. The registered address of Anmercosa Sales Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary ARMITAGE, Robert Jeremy has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director BURNELL, Peter Charles Desborough has been resigned. Director CARTER, Jonathan has been resigned. Director FISHER, David Edwin has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director TURNER, David Anthony has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
ARMITAGE, Robert Jeremy
Resigned: 25 October 1991
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WENTZEL, Charles Anthony
Resigned: 30 July 1999
Appointed Date: 25 October 1991
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 30 July 1999
Director
BURNELL, Peter Charles Desborough
Resigned: 17 August 1999
Appointed Date: 17 December 1993
84 years old
Director
CARTER, Jonathan
Resigned: 17 December 1993
70 years old
Director
FISHER, David Edwin
Resigned: 15 October 1999
83 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 17 August 1999
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
Appointed Date: 14 December 2001
77 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
62 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 15 October 1999
73 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 25 March 1998
89 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 15 October 1999
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 17 August 1999
78 years old

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANMERCOSA SALES LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 120 more events
07 Oct 1987
Director's particulars changed
24 Aug 1987
Full accounts made up to 31 March 1987
24 Aug 1987
Return made up to 08/07/87; full list of members
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 23/07/86; full list of members

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