ANOLON DIRECT MARKETING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Johnson, Barry
Individual (11 offsprings)
Officer
2022-03-21 ~ dissolved
OF - Secretary → CIF 0
2
Mr Paul Burke
Born in September 1965
Individual (17 offsprings)
Person with significant control
2018-05-31 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
3
Ivory, Mark Rossiter
Managing Director born in January 1967
Individual (8 offsprings)
Officer
2022-03-21 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Wright, Paul Howard
Managing Director born in May 1953
Individual
Officer
1994-02-23 ~ 2018-05-31
OF - Director → CIF 0
Wright, Paul Howard
Managing Director
Individual
Officer
2009-07-01 ~ 2009-10-01
OF - Secretary → CIF 0
Mr Paul Howard Wright
Born in May 1953
Individual
Person with significant control
2016-04-06 ~ 2018-05-31
PE - Right to appoint or remove directors → CIF 0
2
Peace, David Robert
Export Director born in May 1948
Individual
Officer
1994-02-23 ~ 2006-12-31
OF - Director → CIF 0
3
Burke, Paul
Financial Director born in September 1965
Individual (17 offsprings)
Officer
2018-05-31 ~ 2022-03-21
OF - Director → CIF 0
Burke, Paul
Individual (17 offsprings)
Officer
2009-10-01 ~ 2022-03-21
OF - Secretary → CIF 0
4
Thomas, Michael
Commercial Director born in December 1941
Individual
Officer
1994-02-23 ~ 2009-06-30
OF - Director → CIF 0
Thomas, Michael
Commercial Director
Individual
Officer
1994-02-23 ~ 2009-06-30
OF - Secretary → CIF 0
5
Cheng, Stanley Kin-sui
Director born in December 1947
Individual
Officer
1994-02-23 ~ 2015-01-07
OF - Director → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-02-11 ~ 1994-02-23
PE - Nominee Secretary → CIF 0
7
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-02-11 ~ 1994-02-23
PE - Nominee Director → CIF 0

Company in focus

Previous name

FIXBOOK LIMITED - 1994-04-20

Standard Industrial Classification

47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2020-12-31

2 GBP2019-12-31

Net Assets/Liabilities

2 GBP2020-12-31

2 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

2 GBP2020-12-31

2 GBP2019-12-31

ANOLON DIRECT MARKETING LIMITED
Info
FIXBOOK LIMITED - 1994-04-20
Registered number 02897243
C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road, Bromborough, Wirral CH62 3RH
PRIVATE LIMITED COMPANY incorporated on 1994-02-11 and dissolved on 2022-09-20 (28 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.