About

Registered Number: 03792653
Date of Incorporation: 21/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 69 Church Avenue, Humberston, Grimsby, DN36 4DP,

 

Anglo American Lightning Organisation Ltd was registered on 21 June 1999 with its registered office in Grimsby, it's status at Companies House is "Active". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTH JR, Jon Biddle 21 June 1999 - 1
WALLIS, Phil 16 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SCARGALL, Lee 16 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 25 September 2018
PSC08 - N/A 08 December 2017
SH01 - Return of Allotment of shares 05 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 20 October 2017
AP01 - Appointment of director 20 October 2017
CH03 - Change of particulars for secretary 19 October 2017
AP03 - Appointment of secretary 19 October 2017
AP01 - Appointment of director 19 October 2017
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 11 August 2017
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 26 February 2013
AA01 - Change of accounting reference date 22 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
287 - Change in situation or address of Registered Office 23 July 1999
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.