Ansell Electrical Products Limited WARRINGTON


Ansell Electrical Products started in year 2001 as Private Limited Company with registration number 04134581. The Ansell Electrical Products company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Warrington at Unit 6B Stonecross Industrial Park Yew Tree Way. Postal code: WA3 3JD.

The company has 7 directors, namely Craig T., Yuta O. and Kiyoshi H. and others. Of them, Kunihiko E. has been with the company the longest, being appointed on 14 November 2014 and Craig T. has been with the company for the least time - from 1 April 2023. Currently 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.

Ansell Electrical Products Limited Address / Contact

Office Address Unit 6B Stonecross Industrial Park Yew Tree Way
Office Address2 Golborne
Town Warrington
Post code WA3 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134581
Date of Incorporation Tue, 2nd Jan 2001
Industry Wholesale of other machinery and equipment
End of financial Year 31st January
Company age 23 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Craig T.

Position: Director

Appointed: 01 April 2023

Yuta O.

Position: Director

Appointed: 28 June 2022

Kiyoshi H.

Position: Director

Appointed: 28 June 2022

Yasukazu K.

Position: Director

Appointed: 01 April 2022

Anish C.

Position: Director

Appointed: 23 November 2017

Mark A.

Position: Director

Appointed: 11 January 2016

Kunihiko E.

Position: Director

Appointed: 14 November 2014

Takashi I.

Position: Director

Appointed: 25 June 2020

Resigned: 31 March 2022

Yoshiki H.

Position: Director

Appointed: 31 March 2016

Resigned: 31 October 2018

Ichiro K.

Position: Director

Appointed: 11 January 2016

Resigned: 28 June 2022

Yoshihiro N.

Position: Director

Appointed: 14 November 2014

Resigned: 25 June 2020

Koji M.

Position: Director

Appointed: 14 November 2014

Resigned: 31 March 2016

Ryozo E.

Position: Director

Appointed: 14 November 2014

Resigned: 28 June 2022

Alan N.

Position: Secretary

Appointed: 31 January 2003

Resigned: 15 August 2018

Martin P.

Position: Director

Appointed: 01 March 2002

Resigned: 23 November 2017

Peter S.

Position: Secretary

Appointed: 02 January 2001

Resigned: 31 January 2003

Michael C.

Position: Director

Appointed: 02 January 2001

Resigned: 28 February 2022

Peter S.

Position: Director

Appointed: 02 January 2001

Resigned: 31 January 2003

Alan N.

Position: Director

Appointed: 02 January 2001

Resigned: 30 April 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Kunihiko E. This PSC and has 25-50% shares.

Kunihiko E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Tuesday 31st January 2023
filed on: 1st, November 2023
Free Download (36 pages)

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