Anglo Construction started in year 2014 as Private Limited Company with registration number 09270531. The Anglo Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wilden at Enterprise House Dacca Industrial Estate. Postal code: MK44 2QW.
There is a single director in the firm at the moment - Richard V., appointed on 20 October 2014. In addition, a secretary was appointed - Neil H., appointed on 20 October 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Enterprise House Dacca Industrial Estate |
| Office Address2 | Ducks Cross |
| Town | Wilden |
| Post code | MK44 2QW |
| Country of origin | United Kingdom |
| Registration Number | 09270531 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 29th April |
| Company age | 10 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 20 October 2014
Position: Secretary
Appointed: 20 October 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Richard V. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anglo International Ltd that put Swatar, Birkirkara, Malta as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anglo International Ltd
Suite 5 Level 1, Tower Business Centre, Tower Street, Swatar, Birkirkara, Malta
| Legal authority | Malta Companies Act Of 1995 |
| Legal form | Ltd Company |
| Country registered | Malta |
| Place registered | Maltese Company'S Register |
| Registration number | C75925 |
| Notified on | 8 June 2016 |
| Ceased on | 2 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-04-30 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 29th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (5 pages) |
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