ANGLIA TRADING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 05273366
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Dennis Leslie Bray as a director on 31 March 2017; Termination of appointment of Dennis Leslie Bray as a secretary on 31 March 2017; Appointment of Mr Helge Rolf Klock as a secretary on 31 March 2017. The most likely internet sites of ANGLIA TRADING LIMITED are www.angliatrading.co.uk, and www.anglia-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Anglia Trading Limited is a Private Limited Company. The company registration number is 05273366. Anglia Trading Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Anglia Trading Limited is Moorbridge Court Moorbridge Road Maidenhead Berkshire England Sl6 8lt. . KLOCK, Helge Rolf is a Secretary of the company. KLOCK, Helge Rolf is a Director of the company. Secretary BRAY, Dennis Leslie has been resigned. Secretary HAVGEN, Berit has been resigned. Secretary NORTH, David Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Dennis Leslie has been resigned. Director PETRIK, Andrey has been resigned. Director SKREBNEV, Yury has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLOCK, Helge Rolf
Appointed Date: 31 March 2017
Director
KLOCK, Helge Rolf
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
BRAY, Dennis Leslie
Resigned: 31 March 2017
Appointed Date: 27 November 2007
Secretary
HAVGEN, Berit
Resigned: 27 November 2007
Appointed Date: 08 March 2006
Secretary
NORTH, David Peter
Resigned: 08 March 2006
Appointed Date: 29 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
BRAY, Dennis Leslie
Resigned: 31 March 2017
Appointed Date: 01 October 2010
72 years old
Director
PETRIK, Andrey
Resigned: 01 January 2009
Appointed Date: 29 October 2004
60 years old
Director
SKREBNEV, Yury
Resigned: 01 October 2010
Appointed Date: 01 January 2009
59 years old

Persons With Significant Control

Gordon & Son Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA TRADING LIMITED Events

31 Mar 2017
Termination of appointment of Dennis Leslie Bray as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Dennis Leslie Bray as a secretary on 31 March 2017
31 Mar 2017
Appointment of Mr Helge Rolf Klock as a secretary on 31 March 2017
31 Mar 2017
Appointment of Mr Helge Rolf Klock as a director on 31 March 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 35 more events
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004
Secretary resigned
29 Oct 2004
Incorporation

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