ANNASBROOK SUPPLY COMPANY LIMITED
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD, BEACON PARK, GORLESTON NR31 7RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01054245
- Last Updated: 01 Jul 2021
Company Profile
ANNASBROOK SUPPLY COMPANY LIMITED was incorporated on Friday, May 12, 1972 as a Private Limited Company with registered address in GORLESTON. ANNASBROOK SUPPLY COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 52 years 9 months and 13 days.
| Name | ANNASBROOK SUPPLY COMPANY LIMITED |
|---|---|
| Company number | 01054245 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1972 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON NR31 7RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maclean Electrical Group Limited Altens, AB12 3HT |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dnow Uk Limited Altens, AB12 3HT |
Dates: Wednesday, August 3, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oaasis Group Limited Gapton Hall Road, Great Yarmouth, NR31 0NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANNASBROOK SUPPLY COMPANY LIMITED | 12 May 1972 |