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ANOCOTE POLSKA LIMITED (09225654)

ANOCOTE POLSKA LIMITED (09225654) is an active UK company. incorporated on 18 September 2014. with registered office in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ANOCOTE POLSKA LIMITED has been registered for 11 years. Current directors include GRAY, Robert Thomas, JONES, Mark Richard.

Company Number
09225654
Status
active
Type
ltd
Incorporated
18 September 2014
Age
11 years
Address
U S A M Trading Estate, Wolverhampton, WV10 8HN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GRAY, Robert Thomas, JONES, Mark Richard
SIC Codes
70100

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ANOCOTE POLSKA LIMITED

ANOCOTE POLSKA LIMITED is an active company incorporated on 18 September 2014 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANOCOTE POLSKA LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09225654

LTD Company

Age

11 Years

Incorporated 18 September 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

U S A M Trading Estate Wood Lane Wolverhampton, WV10 8HN,

Timeline

3 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Feb 21
Owner Exit
Nov 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

KEERY, Andrew George

Active
Wood Lane, WolverhamptonWV10 8HN
Secretary
Appointed 01 Apr 2022

GRAY, Robert Thomas

Active
Wood Lane, WolverhamptonWV10 8HN
Born June 1970
Director
Appointed 18 Sept 2014

JONES, Mark Richard

Active
Wood Lane, WolverhamptonWV10 8HN
Born January 1972
Director
Appointed 08 Feb 2021

Persons with significant control

2

1 Active
1 Ceased

Kingsland Group Limited

Active
Block C, Hirzel Court, GuernseyGY1 3HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Nov 2024

Mr Robert Thomas Gray

Ceased
Wood Lane, WolverhamptonWV10 8HN
Born June 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Nov 2024
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 April 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Incorporation Company
18 September 2014
NEWINCIncorporation