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- ANORD CONTROL SYSTEMS (U.K.) LIMITED
ANORD CONTROL SYSTEMS (U.K.) LIMITED
Company is dissolved
General Information
NAME
ANORD CONTROL SYSTEMS (U.K.) LIMITED
COMPANY NUMBER
02070632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
04/11/1986
(38years old)
WEBSITE
www.anord.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/11/1986
20/02/1987
LULMINSTER LIMITED
Previous Names
04/11/1986 20/02/1987 LULMINSTER LIMITED
MERSEYSIDE
L3 9SJ
Telephone: 01539720161
TPS: No
Unit 104 5 High Street
Maidenhead
Berkshire
SL6 1JA
c/o Hill Dickinson Llp No 1
St. Pauls Square
Liverpool
Merseyside L3 9SJ
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANORD CONTROL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Jeffrey Mark Drazan (921328111) Appointed |
Date: 18/06/2024 | Event: New Board Member Kevin Geng Yu (927747290) Appointed |
Date: 18/06/2024 | Event: New Board Member James Peacock (926316265) Appointed |
Credit Risk Overview
Want to learn more about ANORD CONTROL SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANORD CONTROL SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANORD CONTROL SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACS AQUISITIONS IRELAND LIMITED | N/A | N/A |
ANORD CONTROL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Company is dissolved | View Report |
ANORD MARDIX (IRELAND) LIMITED | N/A | N/A |
ANORD MARDIX (NI) LIMITED | Company is dissolved | View Report |
ANORD MARDIX (NI) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Jeffrey Mark Drazan (921328111) Appointed |
Date: 18/06/2024 | Event: New Board Member Kevin Geng Yu (927747290) Appointed |
Date: 18/06/2024 | Event: New Board Member James Peacock (926316265) Appointed |
Date: 18/06/2024 | Event: New Board Member Kevin Yamashita (924222049) Appointed |
Date: 18/06/2024 | Event: New Board Member Jeffrey Mark Drazan (921328111) Appointed |
Date: 10/05/2024 | Event: New Board Member James Peacock (926316265) Appointed |
Date: 22/12/2021 | Event: New Board Member Kevin Geng Yu (927747290) Appointed |
Date: 22/12/2021 | Event: New Board Member James Peacock (926316265) Appointed |
Date: 21/12/2021 | Event: New Board Member Kevin Geng Yu (927747290) Appointed |
Date: 21/12/2021 | Event: New Board Member Kevin Yamashita (924222049) Appointed |
Date: 21/12/2021 | Event: New Board Member Jeffrey Mark Drazan (921328111) Appointed |
Date: 30/10/2019 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Board Member James Peacock (926316265) Appointed |
Date: 17/06/2019 | Event: Kevin Finegan (903333480) has left the board |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: Timothy Heston (923859685) has left the board |
Date: 06/02/2018 | Event: New Board Member Timothy Heston (924222045) Appointed |
Date: 05/02/2018 | Event: New Board Member Kevin Yamashita (924222049) Appointed |
Date: 05/02/2018 | Event: Kevin Yamashita (923865065) has left the board |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: Jeffrey Drazan (923859758) has left the board |
Date: 29/12/2017 | Event: New Board Member Jeffrey Mark Drazan (921328111) Appointed |
Date: 09/10/2017 | Event: New Board Member Kevin Yamashita (923865065) Appointed |
Date: 06/10/2017 | Event: New Board Member Timothy Heston (923859685) Appointed |
Date: 06/10/2017 | Event: New Board Member Jeffrey Drazan (923859758) Appointed |
Date: 05/10/2017 | Event: Anthony Patrick Nordon (903333478) has left the board |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Board Member Alan Cooling (920890649) Appointed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Kevin Geng Yu (927747290) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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