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- ANON UK HOLDING LIMITED
ANON UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ANON UK HOLDING LIMITED
COMPANY NUMBER
05310738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
www.kloecknermetalsuk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2016
22/05/2024
KLOECKNER METALS UK HOLDINGS LIMITED
View all previous names
Previous Names
22/07/2016 22/05/2024 KLOECKNER METALS UK HOLDINGS LIMITED
14/04/2005 22/07/2016 KLOCKNER UK FRANCE HOLDING LIMITED
10/12/2004 14/04/2005 LGB-K-UK LIMITED
WEST YORKSHIRE
LS10 1SD
Telephone: 01132055270
TPS: No
Valley Farm Road
Stourton
Leeds
West Yorkshire
LS10 1SD
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 |
---|---|---|
KLOCKNER & CO SE | N/A | N/A |
KLOECKNER METALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: David Gross (925304441) has left the board |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANON UK HOLDING 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 ANON UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANON UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
30/06/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 10/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2058 Past: 4889 |
View Report |
10/12/2004 - 30/09/2005 (9 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/12/2004 - Present (19 years and 11 months) 10/12/2004 - Present (19 years and 11 months) 10/12/2004 - Present (19 years and 11 months) 10/12/2004 - Present (19 years and 11 months) 10/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KLOCKNER & CO SE | N/A | N/A |
KLOCKNER & CO VERWALTUNG GMBH | N/A | N/A |
KLOECKNER METALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASD LIMITED | Active - Accounts Filed | View Report |
ARMSTRONG STEEL LIMITED | Company is dissolved | View Report |
ASD WESTOK LIMITED | Active - Accounts Filed | View Report |
KLOECKNER METALS UK LTD | Company is dissolved | View Report |
RICHARDSONS WESTGARTH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: David Gross (925304441) has left the board |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: George Clinton Jones (907012122) has left the board |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Company Secretary Kristel Graham (927432945) Appointed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Board Member Peter Whiting (925698643) Appointed |
Date: 10/12/2018 | Event: Peter Whiting (925304444) has left the board |
Date: 05/12/2018 | Event: New Board Member David Gross (925304441) Appointed |
Date: 05/12/2018 | Event: New Board Member Peter Whiting (925304444) Appointed |
Date: 05/12/2018 | Event: Kakha Avaliani (915244830) has left the board |
Date: 09/10/2018 | Event: Ciara Milne (921282382) has left the board |
Date: 26/07/2018 | Event: Ciara Milne (920911672) has left the board |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: Richard John Bradley Marjoribanks (917842430) has left the board |
Date: 26/08/2016 | Event: New Company Secretary Ciara Milne (921282382) Appointed |
Date: 28/07/2016 | Event: New Board Member Ciara Milne (920911672) Appointed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: Nichola Skelton (916142420) has left the board |
Date: 10/09/2015 | Event: New Board Member George Clinton Jones (907012122) Appointed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 23/05/2013 | Event: New Company Secretary Richard John Bradley Marjoribanks (917842430) Appointed |
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