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ANGLO PACIFIC FORWARDING LIMITED

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

This company is commonly known as Anglo Pacific Forwarding Limited. The company was founded 43 years ago and was given the registration number 01508443. The firm's registered office is in LONDON. You can find them at Anglo House Laxcon Close, Drury Way, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ANGLO PACIFIC FORWARDING LIMITED
Company Number:01508443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Anglo House Laxcon Close, Drury Way, London, England, NW10 0TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Laxcon Close, Drury Way, London, England, NW10 0TG

Director09 June 2020Active
Anglo House, Laxcon Close, Drury Way, London, England, NW10 0TG

Director09 June 2020Active
5-9 Willen Field Road, Park Royal, London, NW10 7BQ

Secretary-Active
5-9, Willen Field Road, London, England, NW10 7BQ

Director10 December 2014Active
51 Queens Road, Cheltenham, GL50 2LX

Director-Active
5-9 Willen Field Road, Park Royal, London, NW10 7BQ

Director-Active
5-9 Willen Field Road, Park Royal, London, NW10 7BQ

Director-Active
Anglo House, Laxcon Close, Drury Way, London, England, NW10 0TG

Director12 September 2012Active

People with Significant Control

Mr Rishi Mehta
Notified on:15 March 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:5-9, Willen Field Road, London, United Kingdom, NW10 7BQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Notification of a person with significant control statement.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type group.

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2020-10-20Accounts

Accounts with accounts type group.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Appoint person director company with name date.

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2019-08-20Accounts

Accounts with accounts type group.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type group.

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2016-10-13Accounts

Accounts with accounts type group.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Termination director company with name termination date.

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