ANGLO-NORDEN CANADA LIMITED
Overview
| Company Name | ANGLO-NORDEN CANADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01487603 |
| 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-NORDEN CANADA LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANGLO-NORDEN CANADA LIMITED located?
| Registered Office Address | Orwell Terminal Eagle Wharf Helena Road IP3 0BT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO-NORDEN CANADA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO-NORDEN (TOPSHAM) LIMITED | Mar 26, 1980 | Mar 26, 1980 |
What are the latest accounts for ANGLO-NORDEN CANADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO-NORDEN CANADA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ANGLO-NORDEN CANADA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Anders Wedel on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of ANGLO-NORDEN CANADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Anthony Louis | Secretary | Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex | British | 31325590002 | ||||||
| WEDEL, Anders | Director | 54 Neptune Square IP4 1QH Ipswich | United Kingdom | Danish | 57767930004 | |||||
| GRIFFITHS, Brian John | Director | Toad Hall 23 Main Road IP9 1AR Woolverstone Suffolk | England | British | 85489960001 | |||||
| WEDEL, Claus Viggo | Director | Bracken Hall Main Road Kesgrave IP5 7PE Ipswich Suffolk | Danish | 17994650001 |
Who are the persons with significant control of ANGLO-NORDEN CANADA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anders Wedel | Apr 06, 2016 | Eagle Wharf Helena Road IP3 0BT Ipswich Orwell Terminal Suffolk United Kingdom | No |
Nationality: Danish Country of Residence: Lithuania | |||
Natures of Control
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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