Anglo-norden Forest Products Limited

General information

Name:

Anglo-norden Forest Products Ltd

Office Address:

Eagle Wharf Helena Road IP3 0BT Ipswich

Number: 01003796

Incorporation date: 1971-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Anglo-norden Forest Products was registered on 1971-03-03 as a Private Limited Company. The company's office could be reached at Ipswich on Eagle Wharf, Helena Road. When you want to get in touch with this business by post, its post code is IP3 0BT. The official registration number for Anglo-norden Forest Products Limited is 01003796. It 's been 25 years that Anglo-norden Forest Products Limited is no longer recognized under the name Anglo-norden Freight. The company's declared SIC number is 46130, that means Agents involved in the sale of timber and building materials. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-31.

Anglo-norden Forest Products Ltd is a medium-sized vehicle operator with the licence number OF1006801. The firm has one transport operating centre in the country. In their subsidiary in Ipswich on Eagle Wharf, 4 machines and 7 trailers are available.

There seems to be a solitary director at the current moment running this particular limited company, specifically Anders W. who's been carrying out the director's tasks since 1971-03-03. Since December 1991 Claus W., had been managing this specific limited company up until the resignation in November 1997. As a follow-up another director, including Judith W. gave up the position in 1992. In addition, the director's responsibilities are constantly backed by a secretary - Anthony O., who was chosen by this specific limited company thirty three years ago.

  • Previous company's names
  • Anglo-norden Forest Products Limited 1999-08-12
  • Anglo-norden Freight Limited 1971-03-03

Financial data based on annual reports

Company staff

Anders W.

Role: Director

Appointed: 01 November 1997

Latest update: 3 February 2024

Anthony O.

Role: Secretary

Appointed: 31 December 1991

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Anders W. has substantial control or influence over the company. Hightide Properties Limited owns over 3/4 of company shares. This company can be reached in Tortola at Wickhams Cay Ii, Road Town and was registered as a PSC under the reg no 460315.

Anders W.
Notified on 5 July 2022
Nature of control:
substantial control or influence
Hightide Properties Limited
Address: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, PO Box VG1110, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 460315
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Iq Eq (Ntc) Trustees (Jersey) Limited
Address: 2nd Floor, Gaspé House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 77447
Notified on 6 February 2020
Ceased on 22 July 2022
Nature of control:
substantial control or influence
James H.
Notified on 22 December 2017
Ceased on 10 January 2020
Nature of control:
substantial control or influence
Michael G.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Orwell Terminal

Address

Eagle Wharf , Helena Road

City

Ipswich

Postal code

IP3 0BT

No. of Vehicles

4

No. of Trailers

7

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
53
Company Age

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