Company information:
Anglia Forwarding Group Limited (No: 07148692)
Address: 700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA, ENGLAND
Status: Active
Incorporated: 02-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN WILLIAM BLYTH ( DOB: Apr-1955 From: Jun-2018 )
Current Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2022 )
Resigned Director: GLEN BOYCE ( DOB: Jan-1967 From: Jul-2022 To: Sep-2022 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Feb-2010 To: Feb-2010 )
Resigned Director: SHAUN ROY GODFREY ( DOB: May-1966 From: Jun-2018 To: Feb-2022 )
Resigned Director: STUART JOHN HOWARD ( DOB: Feb-1971 From: Jan-2019 To: Sep-2019 )
Resigned Director: RICHARD LEE MYSON ( DOB: Apr-1972 From: Jun-2018 To: Jan-2019 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Jan-2020 To: Nov-2021 )
Resigned Director: PETER GRANT TOUGH ( DOB: Mar-1950 From: Feb-2010 To: Jun-2018 )
Resigned Director: MICHAEL WILLIAMSON ( DOB: Oct-1971 From: Apr-2021 To: May-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2010 To: Feb-2010 )
Persons of Significant Control:
Xpediator Limited, 700 Avenue West Avenue West, Great Notley, Braintree, CM77 7AA, England: Ownership of shares – 75% or more (Notified: 2018-06-01)
Mr Christopher James Munday, The Anglia Centre, Blackwater Close Fairview Industrial Park, Rainham, Essex, RM13 8UA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-01)
Mr Nicholas Peter Munday, The Anglia Centre, Blackwater Close Fairview Industrial Park, Rainham, Essex, RM13 8UA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-01)