Anglo-nordic Burner Products Limited in Cumnor Hill OXFORD

Anglo-nordic Burner Products Limited OXFORD

Founded in 1971, Anglo-nordic Burner Products, classified under reg no. 01017422 is an active company. Currently registered at 2 Chawley Park OX2 9GG, Oxford the company has been in the business for fifty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Ian M., Gerhard V. and Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 11 July 2016 and Ian M. has been with the company for the least time - from 15 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo-nordic Burner Products Limited Address / Contact

Office Address	2 Chawley Park
Office Address2	Cumnor Hill
Town	Oxford
Post code	OX2 9GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01017422
Date of Incorporation	Tue, 13th Jul 1971
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ian M.

Position: Director

Appointed: 15 November 2019

Gerhard V.

Position: Director

Appointed: 29 August 2017

Graham M.

Position: Director

Appointed: 11 July 2016

David P.

Position: Secretary

Resigned: 30 September 1993

Nicola S.

Position: Director

Appointed: 14 January 2022

Resigned: 15 September 2022

Martin R.

Position: Director

Appointed: 17 April 2020

Resigned: 14 January 2022

Nicola S.

Position: Director

Appointed: 29 August 2017

Resigned: 24 March 2020

Carl C.

Position: Director

Appointed: 29 June 2017

Resigned: 29 August 2017

Steven W.

Position: Director

Appointed: 11 July 2016

Resigned: 29 June 2017

Andrew C.

Position: Director

Appointed: 11 July 2016

Resigned: 02 November 2018

Steven W.

Position: Secretary

Appointed: 11 July 2016

Resigned: 29 June 2017

Kevin A.

Position: Secretary

Appointed: 31 December 2013

Resigned: 11 July 2016

Graham N.

Position: Director

Appointed: 12 March 2010

Resigned: 11 July 2016

Kevin A.

Position: Director

Appointed: 12 March 2010

Resigned: 31 December 2016

Brian L.

Position: Secretary

Appointed: 11 March 2010

Resigned: 31 December 2013

John P.

Position: Director

Appointed: 24 May 2002

Resigned: 11 March 2010

John P.

Position: Secretary

Appointed: 15 July 1999

Resigned: 11 March 2010

Richard B.

Position: Director

Appointed: 13 May 1997

Resigned: 15 July 1999

Brian L.

Position: Director

Appointed: 08 May 1996

Resigned: 31 December 2013

Richard B.

Position: Secretary

Appointed: 04 August 1995

Resigned: 15 July 1999

Steven S.

Position: Secretary

Appointed: 30 September 1993

Resigned: 21 July 1995

William S.

Position: Director

Appointed: 14 December 1990

Resigned: 19 August 1997

David P.

Position: Director

Appointed: 14 December 1990

Resigned: 09 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Hytek (Gb) Limited from Oxford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hytek (Gb) Limited

2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	01915382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 20th, April 2015	accounts
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 8th, November 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2013 filed on: 12th, September 2013	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 3rd, September 2012	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 12th, October 2011	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 13th, January 2011	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 15th, September 2009	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 18th, December 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 28th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 28th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 22nd, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 22nd, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 19th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 19th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 8th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 8th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 7th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 7th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 9th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 9th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 23rd, August 1994	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 7th, October 1993	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 7th, October 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, September 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, September 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 6th, April 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 6th, April 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 5th, December 1990	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 27th, September 1989	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 27th, September 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 3rd, March 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 3rd, March 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 15th, December 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 15th, December 1987	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 17th, December 1986	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 17th, December 1986	accounts	Free Download

Anglo-nordic Burner Products Limited OXFORD

Anglo-nordic Burner Products Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Gerhard V.

Graham M.

David P.

Nicola S.

Martin R.

Nicola S.

Carl C.

Steven W.

Andrew C.

Steven W.

Kevin A.

Graham N.

Kevin A.

Brian L.

John P.

John P.

Richard B.

Brian L.

Richard B.

Steven S.

William S.

David P.

People with significant control

Company filings

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