ANGLO PACIFIC FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO PACIFIC FORWARDING LIMITED
COMPANY NUMBER
01508443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/07/1980
(44 years and 4 months old)
WEBSITE
www.anglopacific.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 0TG
5-9 Willen Field Road
London
NW10 7BQ
Telephone: 89651234
Anglo House Laxcon Close
Drury Way
London
NW10 0TG
NW10 0TG
Chiswick High Road
London
W4 4HH
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 |
|---|---|---|
| ANGLO PACIFIC HOLDINGS LTD | N/A | N/A |
| ANGLO PACIFIC FORWARDING LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC (FINE ART) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO PACIFIC FORWARDING 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 ANGLO PACIFIC FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO PACIFIC FORWARDING 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 |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/1991 - Present (33 years and 7 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 7 months) Secretary: 09/05/1991 - Present (33 years and 7 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/05/1991 - 01/07/1993 (2 years and 1 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO PACIFIC HOLDINGS LTD | N/A | N/A |
| ANGLO PACIFIC FORWARDING LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC (FINE ART) LIMITED | Company is dissolved | View Report |
| ANGLO PACIFIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Satish Shah (909264310) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Rishi Mehta (923654561) Appointed |
| 11/06/2020 | New Board Member Stephen Robert Gooding (919598890) Appointed |
| 24/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 11/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 08/03/2016 | Stephen David Gray (919335113) has left the board |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 22/12/2014 | Stephen David Gray (919336936) has left the board |
| 22/12/2014 | New Board Member Stephen David Gray (919335113) Appointed |
| 12/12/2014 | Stephen Dennison Perry (900740119) has left the board |
| 12/12/2014 | New Board Member Stephen David Gray (919336936) Appointed |
| 14/11/2014 | Zara Perry (903571767) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 27/09/2012 | New Board Member Satish Shah Appointed |
| 27/09/2012 | Satish Shah has left the board |
| 20/09/2012 | New Board Member Satish Shah Appointed |
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