Anglia Civil Engineering Limited
- Company number
- 06501827
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2008
- Nature of business
- Construction of utility projects for fluids
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASTON, Nigel Arthur | Director | 12 Feb 2008 | 31 Oct 2010 |
| CRANE, Anne | Director | 12 Feb 2008 | 1 Feb 2016 |
| CRANE, Anne | Secretary | 12 Feb 2008 | 1 Feb 2016 |
| PASTON, Nigel Arthur | Secretary | 1 Feb 2016 | 28 Dec 2020 |
| PASTON, Nigel Arthur | Director | 1 Feb 2016 | 28 Dec 2020 |
| WATTS, Yvonne Beatrice | Director | 28 Dec 2020 | 21 Jun 2022 |
| PASTON, Tanya Yvonne | Director | 28 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Arthur Paston | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | 28 Dec 2020 |
| Miss Yvonne Beatrice Watts | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Dec 2020 | 21 Jun 2022 |
| Miss Tanya Yvonne Paston | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 Dormant | £100 | £100 |
| 28 Feb 2009 Dormant | £1 | £1 |
Connections
Directors’ other companies
- PASTON, Tanya Yvonne - Director at Up The Yard Limited
- PASTON, Tanya Yvonne - Director at Cock And Pullet Egglistics Limited
Companies at the same address
- A & C Logistics Limited (09454654)
- AZR Management Service Ltd (11812760)
- Beat Contracting Limited (06749440)
- Cock And Pullet Egglistics Limited (07082086)
- Graham Peacock Services Limited (07300579)
- Juste Logistics Limited (08257830)
- PIL Gritblast Limited (10268540)
- S & R Operations Limited (14834551)
- Sarah Price Coaching & Consulting Ltd (16466648)
- Up The Yard Limited (15793626)