ANGLIA FORWARDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIA FORWARDING GROUP LIMITED
COMPANY NUMBER
07148692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2010
(14 years and 9 months old)
WEBSITE
www.anglia-forwarding.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/02/2010
22/06/2015
ANGLIA FORWARDING FAIRVIEW LIMITED
BRAINTREE
CM77 7AA
Telephone: 01376333000
TPS: No
700 Avenue West
Skyline 120
Great Notley
BRAINTREE
CM77 7AA
Telephone: 527000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLIA FORWARDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIA FORWARDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIA FORWARDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
06/02/2010 - Present (14 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
06/02/2010 - Present (14 years and 9 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/02/2010 - Present (14 years and 9 months) 06/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Glen Boyce (929723061) has left the board |
| 21/07/2022 | New Board Member Glen Boyce (929723061) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 14/03/2022 | Shaun Roy Godfrey (903543596) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 06/10/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Robert Ross (926582609) Appointed |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | Stuart John Howard (919290960) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Richard Lee Myson (922169649) has left the board |
| 21/01/2019 | New Board Member Stuart John Howard (919290960) Appointed |
| 28/08/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 25/07/2018 | Richard Myson (924856902) has left the board |
| 25/07/2018 | Peter Grant Tough (900772164) has left the board |
| 25/07/2018 | New Board Member Richard Lee Myson (922169649) Appointed |
| 25/07/2018 | New Board Member Stephen William Blyth (921504714) Appointed |
| 25/07/2018 | New Board Member Shaun Roy Godfrey (903543596) Appointed |
| 20/07/2018 | New Board Member Richard Myson (924856902) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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