Company Information for

ANNMAT HOLDINGS LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,

Company Registration Number

04943159

Private Limited Company

Active

About Annmat Holdings Ltd

ANNMAT HOLDINGS LIMITED was founded on 2003-10-24 and has its registered office in Bedford. The organisation's status is listed as "Active". Annmat Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ANNMAT HOLDINGS LIMITED
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK44

Filing Information

Company Number04943159
Date formed2003-10-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 22:07:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Mandy Isaacson Company Secretary DEVELOPER 2003-10-24 ENGLAND
John Richard Hartwell Director COMPANY DIRECTOR 2015-11-10 UNITED KINGDOM
Lynn Jane Hartwell Director COMPANY DIRECTOR 2015-11-10 UNITED KINGDOM
Anne Mandy Isaacson Director DEVELOPER 2003-10-24 ENGLAND
Timothy John Isaacson Director BANKER 2005-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fortunato Di Giorgio Director 2011-07-27 2014-01-20
Lynn Jane Hartwell Director 2008-03-17 2013-04-30
John Richard Hartwell Director 2008-03-17 2011-07-27
John Richard Hartwell Director 2003-12-22 2007-12-13
Lynn Jane Hartwell Director 2006-12-05 2007-12-13
Mathew James Evans Director 2003-10-24 2003-12-22
London Law Secretarial Limited Nominated Secretary 2003-10-24 2003-10-24
London Law Services Limited Nominated Director 2003-10-24 2003-10-24

Related Directorships for Anne Mandy Isaacson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Mandy Isaacson KIEMERA LIMITEDCompany Secretary 2004-05-05 CURRENT 2004-05-05 Active

Related Directorships for John Richard Hartwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Hartwell BALMORAL HOLDINGS (BEDFORD) LIMITEDDirector 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
John Richard Hartwell L J MEATS LTDDirector 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
John Richard Hartwell LAMB FOR UK LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
John Richard Hartwell A & A MEATS LIMITEDDirector 1998-09-14 CURRENT 1998-09-14 Active

Related Directorships for Lynn Jane Hartwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynn Jane Hartwell BALMORAL HOLDINGS (BEDFORD) LIMITEDDirector 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off

Related Directorships for Anne Mandy Isaacson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Mandy Isaacson 30 LANSDOWNE ROAD FLATS RTM COMPANY LIMITEDDirector 2014-06-08 CURRENT 2011-02-10 Active
Anne Mandy Isaacson KIEMERA LIMITEDDirector 2005-05-31 CURRENT 2004-05-05 Active

Related Directorships for Timothy John Isaacson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Isaacson GARDEN SAFE LIMITEDDirector 2005-10-04 CURRENT 2005-10-04 Active
Timothy John Isaacson KIEMERA LIMITEDDirector 2004-05-05 CURRENT 2004-05-05 Active
Timothy John Isaacson HIGHLINE PROFILES LIMITEDDirector 2000-05-01 CURRENT 1999-04-23 Active - Proposal to Strike off