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ANNYA INTERNATIONAL LIMITED
Active - Proposal to Strike off
SC429884 · incorporated 2012-08-07
ANNYA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 7 August 2012 at Companies House (number SC429884; OpenRegistry canonical ID GB-SC429884-annya-international-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 3,389 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
11 MERLIN WAY, HILLEND, DUNFERMLINE, KY11 9JY, SCOTLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2018-07-31 . Next accounts due 2020-07-31 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2021-08-07 . Next confirmation statement due 2022-08-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control ANNYA INTERNATIONAL LIMITED has 1 person with significant control on file:
Mr Darren Malone born 1995 resident in Scotland, British national. Notified 2020-08-01. Has significant influence or control 4 historical PSC records have ceased:
Mr Derek Stephen Cook born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Jolley born 1970 resident in England, British national. Notified 2019-02-18. Ceased 2019-05-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Derek Stephen Cook born 1979 resident in Scotland, British national. Notified 2019-05-02. Ceased 2020-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Allan James Haddow born 1981 resident in Scotland, British national. Notified 2020-03-09. Ceased 2020-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Dunfermline:
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