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Anglian Truck & Trailer Limited (No: 04288886)

Address: 7 RUTHERFORD WAY, THETFORD, IP24 1HA, ENGLAND

Status: Active

Incorporated: 18-Sep-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 33170 - Repair and maintenance of other transport equipment n.e.c.

Current Director: ROSS STEPHEN PATRICK BRYANT ( DOB: Jul-1979   From: Aug-2021  )

Current Director: GRAEME ALAN CONNOR ( DOB: May-1973   From: Aug-2021  )

Current Director: RONALD JOHN WILLIAM HUNT ( DOB: Apr-1957   From: May-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Sep-2001   To: Sep-2001  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Director: MARK BRYAN GILES ( DOB: May-1964   From: May-2002   To: Aug-2021  )

Resigned Director: RONALD JOHN WILLIAM HUNT ( DOB: Apr-1957   From: May-2002   To: Aug-2021  )

Resigned Director: PHILIPPA CORINNE WALKER ( DOB: Mar-1963   From: Sep-2001   To: Aug-2021  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Secretary: RITA WALKER (   From: Sep-2001   To: May-2002  )

Resigned Secretary: PHILIPPA CORINNE WALKER ( DOB: Mar-1963   From: May-2002   To: Aug-2021  )

Persons of Significant Control:

Freight 24 (Holdings) Limited, Block G Dooley Road, Felixstowe, IP11 3HG, England: Ownership of shares – 75% or more (Notified: 2021-08-03, Ceased: 2023-09-18)

Mr Mark Bryan Giles, Unit 7 Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-08, Ceased: 2021-08-03)

Ms Philippa Corinne Walker, Unit 7 Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-08, Ceased: 2021-08-03)

Mr Ross Stephen Patrick Bryant, Block G Dooley Road, Felixstowe, IP11 3HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-03, Ceased: 2021-08-03)

Mr Ronald John William Hunt, Unit 7 Rutherford Way, Thetford, Norfolk, IP24 1HA, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-08, Ceased: 2021-08-03)

Mr Graeme Alan Connor, Block G Dooley Road, Felixstowe, IP11 3HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-03, Ceased: 2021-08-03)

Company Accounts Summary (£)   

Item 2019 2020 2021 2021 2022 Chart
Fixed assets 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0
Current assets 6,286 21,468 1,924 147 147 6286.0,21468.0,1924.0,147.0,147.0
Net current assets (liabilities) 147 147 147 0.0,0.0,147.0,147.0,147.0
Total assets less current liabilities 150 150 150 0.0,0.0,150.0,150.0,150.0
Equity / share capital and reserves 150 150 150 150 150 150.0,150.0,150.0,150.0,150.0
History Chart

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