ANGLIA FORWARDING GROUP LIMITED
RAINHAM ANGLIA FORWARDING FAIRVIEW LIMITED

Hellopages » Greater London » Havering » RM13 8UA

Company number 07148692
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address THE ANGLIA CENTRE, BLACKWATER CLOSE, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ANGLIA FORWARDING GROUP LIMITED are www.angliaforwardinggroup.co.uk, and www.anglia-forwarding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Chadwell Heath Rail Station is 4.2 miles; to Barking Rail Station is 4.4 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Forwarding Group Limited is a Private Limited Company. The company registration number is 07148692. Anglia Forwarding Group Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Anglia Forwarding Group Limited is The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex Rm13 8ua. . TOUGH, Peter Grant is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TOUGH, Peter Grant
Appointed Date: 06 February 2010
75 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2010
Appointed Date: 06 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 06 February 2010
Appointed Date: 06 February 2010
81 years old

Persons With Significant Control

Mr Christopher James Munday
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Munday
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA FORWARDING GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Jun 2015
Company name changed anglia forwarding fairview LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-04-28
22 Jun 2015
Change of name notice
...
... and 11 more events
12 Feb 2010
Appointment of Mr Peter Grant Tough as a director
12 Feb 2010
Termination of appointment of John Cowdry as a director
12 Feb 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2010
12 Feb 2010
Termination of appointment of London Law Secretarial Limited as a secretary
06 Feb 2010
Incorporation

Similar Companies

ANGLIA FORMWORK LIMITED ANGLIA FORWARDING (LONDON) LIMITED ANGLIA FORWARDING LIMITED ANGLIA FOSTERING AGENCY LIMITED ANGLIA FREE RANGE EGGS LIMITED ANGLIA FREIGHT LIMITED ANGLIA GAMES LIMITED