Ancaster Group started in year 1949 as Private Limited Company with registration number 00475853. The Ancaster Group company has been functioning successfully for 75 years now and its status is active. The firm's office is based in London at 61 Croydon Road. Postal code: SE20 7TF.
The firm has 5 directors, namely Simon S., Philip A. and Robert S. and others. Of them, Stephen W. has been with the company the longest, being appointed on 1 April 1997 and Simon S. has been with the company for the least time - from 6 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the SE20 7TF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1071701 . It is located at 61 Croydon Road, Penge, London with a total of 1 cars.
| Office Address | 61 Croydon Road |
| Office Address2 | Penge |
| Town | London |
| Post code | SE20 7TF |
| Country of origin | United Kingdom |
| Registration Number | 00475853 |
| Date of Incorporation | Thu, 8th Dec 1949 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 75 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 01 January 2013
Position: Director
Appointed: 01 January 2011
Position: Director
Appointed: 01 April 1997
The register of PSCs who own or control the company consists of 4 names. As we established, there is Alan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Karen M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Stephen W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan B.
| Notified on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karen M.
| Notified on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 61 Croydon Road | |
|---|---|
| Address | Penge |
| City | London |
| Post code | SE20 7TF |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, June 2023 |
accounts | Free Download (30 pages) |
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