ANLECK LIMITED

Company number 11535254 ·

Dissolved

1 active / 3 ceased · persons with significant control

Celsius Resources Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-01
Correspondence address
Ground Floor, 16 Ord Street, West Perth, Western Australia, 6005, Australia
Legal form
Corporate
Place registered
Australia
Registration number
009 162 949
Country registered
Western Australia

Mr Peter Donald Hume

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-08
Ceased on
2021-02-01
Date of birth
June 1960
Nationality
Australian
Country of residence
Philippines
Correspondence address
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Mr Martin Charles Buckingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-27
Ceased on
2021-02-01
Date of birth
June 1952
Nationality
British
Country of residence
Philippines
Correspondence address
23b, Rizal Tower, 1200, Rockwell, Philippines

Statement

Withdrawn

The company knows of no individual or entity with significant control.