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Jméno

Anyrole Secretaries Limited
Adresa
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX
VAT ID (DIČ) no VAT ID available
Company No. 05771040 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Pollins, Martin Status: Active Notified: 06/04/2016 Date of Birth: 12/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pollins, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
    •
    Seidel, David Gary Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Pollins, Martin Hurstwood Lane, Haywards Heath, West Sussex Status: Active Notified: 05/04/2006 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollins, Nicholas Wellington Point, Queensland 4160, Australia Status: Active Notified: 05/04/2006 Date of Birth: 11/1973 Occupation: Accountant Role: Secretary Country of Residence: Australia Nationality: British
    Pollins, Nicholas Wellington Point, Queensland 4160, Australia Status: Active Notified: 05/04/2006 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British
    Seidel, David Gary Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB City Caledonian Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445383 Nature of Control
  • Significant influence or control
    •