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ANGLO AMERICAN LINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo American Line Limited. The company was founded 37 years ago and was given the registration number 02033170. The firm's registered office is in GRAYS. You can find them at Globe Industrial Estate, Rectory Road, Grays, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANGLO AMERICAN LINE LIMITED
Company Number:02033170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, England, S9 2QD

Secretary23 May 2002Active
Units 3-5, Newhall Road Business Park, Newhall Road, Sheffield, England, S9 2QD

Director23 May 2002Active
Attwood Cottage, The Street Ash, Sevenoaks, TN15 7HB

Secretary-Active
Longacres Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EX

Secretary31 December 1999Active
37 Steps, Orchard Road, Matlock Bath, Matlock, DE4 3PF

Director31 December 1999Active
12 Blunesfield, Potters Bar, EN6 5DG

Director-Active
Attwood Cottage, The Street Ash, Sevenoaks, TN15 7HB

Director-Active
Longacres Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EX

Director31 December 1999Active
3 Woodstock Crescent, Lainon West,

Director-Active
208 Blackshots Lane, Grays, RM16 2LP

Director23 May 2002Active

People with Significant Control

Mr Ian David Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Units 3-5, Newhall Road Business Park, Sheffield, England, S9 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-11Officers

Change person director company with change date.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Officers

Change person secretary company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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