ANGLO AMERICAN MARKETING LIMITED
Overview
| Company Name | ANGLO AMERICAN MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00405724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN MARKETING LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO COAL MARKETING LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| SHELL COAL MARKETING LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| SHELL COAL INTERNATIONAL LIMITED | Mar 07, 1946 | Mar 07, 1946 |
What are the latest accounts for ANGLO AMERICAN MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANGLO AMERICAN MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Ms Mukumbi Litana as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Laura Southwell as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anton Gerber on Feb 22, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 4 pages | SH01 | ||||||||||
Director's details changed for Mrs Katie Laura Southwell on Jul 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rodney Harold Elliott as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Mr Dominic Wood as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debra Anne Drake as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Thomas Samuel Walker as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Graeme Whitcutt as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Appointment of Mrs Katie Laura Southwell as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Ward on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard John Brent Price as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 8 pages | SH01 | ||||||||||
Appointment of Mr Amrik Singh Sandhu as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Peter Bullman as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGLO AMERICAN MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| FEREDAY, Andrew | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Director | 280625330001 | ||||||||
| GERBER, Anton | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | Company Director | 265198890002 | ||||||||
| LITANA, Mukumbi | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Singapore | British | Director | 324582440001 | ||||||||
| SANDHU, Amrik Singh | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 296390850001 | ||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Chartered Accountant | 255789100002 | ||||||||
| WARD, Paul | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | Singapore | British | Director | 227558710002 | ||||||||
| WOOD, Dominic | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Singapore | British | Chief Financial Officer | 317203400001 | ||||||||
| GERRARD, Ashley Louise | Secretary | 20 Carlton House Terrace London SW1Y 5AN | 193141260001 | |||||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | 203883400001 | |||||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | 189575590001 | |||||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| JORDAN, Nicholas | Secretary | Boundary Farm Underriver House Road Underriver TN15 0SJ Sevenoaks Kent | British | Company Secretary | 64649900002 | |||||||||
| MASON, Catherine Louise | Secretary | 20 Carlton House Terrace London SW1Y 5AN | 159845870002 | |||||||||||
| MCNALLY, Jacqueline Anne | Secretary | Am Duerf L-8289 Kehlen 20 Luxembourg | 171731670001 | |||||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| SLADES TRUST LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860001 | |||||||||||
| AITKEN, Jonathan Guthrie | Director | 60 Carlton Park Avenue SW20 8BL Raynes Park Greater London | British | Accountant | 106414840001 | |||||||||
| BERRY, Robin Craig | Director | 24 Wild Pear Crescent Fourways Gardens Sandton South Africa | South African | Mining Engineer Ceo Coal South | 105017210001 | |||||||||
| BOERSMA, Michael Adriaan, Dr | Director | Mabry 11 Fair Bourne KT11 2BT Cobham Surrey | Dutch | Oil Company Executive | 36471150001 | |||||||||
| BOTHA, Ian | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | South African | Chief Financial Officer Anglo Coal | 135099510002 | ||||||||
| BULLMAN, Andrew Peter | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 265200460001 | ||||||||
| CHAN, Fiona Wai Hing | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Financial Controller | 167081750002 | ||||||||
| DE JONG, Dick Joseph | Director | Flat 9 23 Sloane Gardens SW1W 8EB London | Netherlands | Oil Company Executive | 30552540002 | |||||||||
| DE KREIJ, Jan Arie | Director | 79 Silverdale Avenue KT12 1EL Walton On Thames Surrey | Dutch | Oil Company Executive | 42694720001 | |||||||||
| DEMZIK, Paul Thomas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | American | Company Director | 186100980001 | ||||||||
| DHAR, Neil | Director | 20 Carlton House Terrace London SW1Y 5AN | Australian British | Head Of Global Business Develo | 109966340001 | |||||||||
| DIJKGRAAF, Hendrik George | Director | Flat 93 55 Ebury Street SW1W 0PB London | Dutch | Oil Company Executive | 42407750001 | |||||||||
| DOCRAT, Zaheer | Director | 20 Carlton House Terrace London SW1Y 5AN | South Africa | South African | Head Of Marketing & Sales, Anglo American Thermal | 171125190001 | ||||||||
| DOCRAT, Zaheer | Director | Meadow Lane, 6 North Avenue Florida 4 South Africa | South African | Regional Head Of Marketing Anglo Co | 140702670001 | |||||||||
| DRAKE, Debra Anne | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | Singapore | American | Company Director | 248539800001 | ||||||||
| ELLIOTT, Rodney Harold | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Singapore | Australian | General Manager | 227372200002 |
Who are the persons with significant control of ANGLO AMERICAN MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Investments (Uk) Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0