ANGLIAN TRUCK & TRAILER LIMITED - THETFORD
| Company Profile | Company Filings |
Overview
ANGLIAN TRUCK & TRAILER LIMITED is a Private Limited Company from THETFORD ENGLAND and has the status: Active.
ANGLIAN TRUCK & TRAILER LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288886. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANGLIAN TRUCK & TRAILER LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288886. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANGLIAN TRUCK & TRAILER LIMITED - THETFORD
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 RUTHERFORD WAY
THETFORD
IP24 1HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROUTEMASTER DISTRIBUTION (1982) LIMITED (until 04/05/2022)
ROUTEMASTER DISTRIBUTION (1982) LIMITED (until 04/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ALAN CONNOR | May 1973 | British | Director | 2021-08-03 | CURRENT |
| ROSS STEPHEN PATRICK BRYANT | Jul 1979 | British | Director | 2021-08-03 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-09-18 UNTIL 2001-09-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-18 UNTIL 2001-09-18 | RESIGNED | ||
| PHILIPPA CORINNE WALKER | Mar 1963 | British | Director | 2001-09-18 UNTIL 2021-08-03 | RESIGNED |
| RONALD JOHN WILLIAM HUNT | Apr 1957 | British | Director | 2002-05-01 UNTIL 2021-08-03 | RESIGNED |
| MARK BRYAN GILES | May 1964 | British | Director | 2002-05-01 UNTIL 2021-08-03 | RESIGNED |
| RITA WALKER | Aug 1934 | Secretary | 2001-09-18 UNTIL 2002-05-01 | RESIGNED | |
| PHILIPPA CORINNE WALKER | Mar 1963 | British | Secretary | 2002-05-01 UNTIL 2021-08-03 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-09-18 UNTIL 2001-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross Stephen Patrick Bryant | 2023-09-18 | 7/1979 | Thetford | Ownership of shares 25 to 50 percent |
| Freight 24 (Holdings) Limited | 2021-08-03 - 2023-09-18 | Felixstowe | Ownership of shares 75 to 100 percent | |
| Mr Graeme Alan Connor | 2021-08-03 - 2021-08-03 | 5/1973 | Felixstowe | Ownership of shares 25 to 50 percent |
| Mr Ross Stephen Patrick Bryant | 2021-08-03 - 2021-08-03 | 7/1979 | Felixstowe | Ownership of shares 25 to 50 percent |
| Mr Ronald John William Hunt | 2016-09-08 - 2021-08-03 | 4/1957 | Thetford Norfolk |
Right to appoint and remove directors Significant influence or control |
| Mr Mark Bryan Giles | 2016-09-08 - 2021-08-03 | 5/1964 | Thetford Norfolk |
Right to appoint and remove directors Significant influence or control |
| Ms Philippa Corinne Walker | 2016-09-08 - 2021-08-03 | 3/1963 | Thetford Norfolk |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANGLIAN TRUCK & TRAILER LIMITED | 2023-11-08 | 31-12-2022 | £150 equity |
| Micro-entity Accounts - ANGLIAN TRUCK & TRAILER LIMITED | 2022-12-23 | 31-12-2021 | £150 equity |
| Routemaster Distribution (1982) Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 30-04-2021 | £150 equity |
| Routemaster Distribution (1982) Limited Filleted accounts for Companies House (small and micro) | 2020-11-24 | 30-04-2020 | £150 equity |