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Nom

Ancosec Limited

Adresse
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03611403 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)84130 - Administration publique (tutelle) des activités économiques
Statut de Sociétéactive
Noms Précédents
  • Arlington (Leicester) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Goodman Uk Limited Status: Active Notified: 24/04/2020 Companies House Number: 03625138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Real Estate Adviser (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Companies House Number: 04676362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/10/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Gow, Clare Marianne Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 08/03/2012 Date of Birth: 01/1973 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Macdonald, Matthew John Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: United Kingdom Nationality: British