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Anglia Civil Engineering Limited NORTHAMPTON

Anglia Civil Engineering started in year 2008 as Private Limited Company with registration number 06501827. The Anglia Civil Engineering company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in Northampton at 120 St. Leonards Road. Postal code: NN4 8DW.

Anglia Civil Engineering Limited Address / Contact

Office Address 120 St. Leonards Road
Town Northampton
Post code NN4 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06501827
Date of Incorporation Tue, 12th Feb 2008
Industry Construction of utility projects for fluids
End of financial Year 31st May
Company age 16 years old
Account next due date Mon, 28th Feb 2022 (782 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Tanya P.

Position: Director

Appointed: 28 December 2020

Yvonne W.

Position: Director

Appointed: 28 December 2020

Resigned: 21 June 2022

Nigel P.

Position: Secretary

Appointed: 01 February 2016

Resigned: 28 December 2020

Nigel P.

Position: Director

Appointed: 01 February 2016

Resigned: 28 December 2020

Anne C.

Position: Secretary

Appointed: 12 February 2008

Resigned: 01 February 2016

Anne C.

Position: Director

Appointed: 12 February 2008

Resigned: 01 February 2016

Nigel P.

Position: Director

Appointed: 12 February 2008

Resigned: 31 October 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Tanya P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yvonne W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tanya P.

Notified on 28 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yvonne W.

Notified on 28 December 2020
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel P.

Notified on 30 June 2016
Ceased on 28 December 2020
Nature of control: significiant influence or control
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control June 21, 2022
filed on: 4th, July 2022 		Free Download (1 page)

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