ANGLIA FORWARDING GROUP LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
ANGLIA FORWARDING GROUP LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
ANGLIA FORWARDING GROUP LIMITED was incorporated 14 years ago on 06/02/2010 and has the registered number: 07148692. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANGLIA FORWARDING GROUP LIMITED was incorporated 14 years ago on 06/02/2010 and has the registered number: 07148692. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANGLIA FORWARDING GROUP LIMITED - BRAINTREE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
700 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA FORWARDING FAIRVIEW LIMITED (until 22/06/2015)
ANGLIA FORWARDING FAIRVIEW LIMITED (until 22/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2022-06-01 | CURRENT |
| MR PETER GRANT TOUGH | Mar 1950 | British | Director | 2010-02-06 UNTIL 2018-06-01 | RESIGNED |
| ROBERT ROSS | Sep 1982 | British | Director | 2020-01-02 UNTIL 2021-11-22 | RESIGNED |
| MR GLEN BOYCE | Jan 1967 | British | Director | 2022-07-19 UNTIL 2022-09-30 | RESIGNED |
| MR MICHAEL WILLIAMSON | Oct 1971 | British | Director | 2021-04-27 UNTIL 2022-05-31 | RESIGNED |
| MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2019-01-17 UNTIL 2019-09-06 | RESIGNED |
| MR RICHARD LEE MYSON | Apr 1972 | British | Director | 2018-06-01 UNTIL 2019-01-17 | RESIGNED |
| MR SHAUN ROY GODFREY | May 1966 | British | Director | 2018-06-01 UNTIL 2022-02-28 | RESIGNED |
| JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2010-02-06 UNTIL 2010-02-06 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2010-02-06 UNTIL 2010-02-06 | RESIGNED | ||
| MR STEPHEN WILLIAM BLYTH | Apr 1955 | British | Director | 2018-06-01 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpediator Limited | 2018-06-01 | Braintree | Ownership of shares 75 to 100 percent | |
| Mr Christopher James Munday | 2016-06-30 - 2018-06-01 | 3/1989 | Rainham Essex | Ownership of shares 25 to 50 percent |
| Mr Nicholas Peter Munday | 2016-06-30 - 2018-06-01 | 10/1994 | Rainham Essex | Ownership of shares 25 to 50 percent |