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Anglo-Norden Forest Products Limited (number 01003796) is a private limited company founded on 1971-03-03. The firm has its registered office at Eagle Wharf, Helena Road, Ipswich IP3 0BT. Changed on 1999-08-12, the previous name the company utilized was Anglo-Norden Freight Limited. Anglo-Norden Forest Products Limited is operating under Standard Industrial Classification: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Anglo-norden Forest Products Limited
Number 01003796
Date of Incorporation: Wed, 3rd Mar 1971
End of financial year: 31 December
Address: Eagle Wharf, Helena Road, Ipswich, IP3 0BT
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving to the 1 managing director that can be found in this particular business, we can name: Anders W. (in the company from 01 November 1997). 1 secretary is in the company: Anthony O. (appointed on 31 December 1991). The Companies House indexes 5 persons of significant control, namely: Anders W. has substantial control or influence, Hightide Properties Limited is located at Wickhams Cay Ii, Road Town, Tortola. The corporate PSC has over 3/4 of shares,. Iq Eq (Ntc) Trustees (Jersey) Limited is located at 66-72 Esplanade, JE1 1GH St Helier. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,720,713 10,708,769 14,454,271 12,641,560 13,027,087 17,321,735 13,517,870
Fixed Assets 580,404 816,033 727,875 597,709 679,835 971,065 1,083,642
Total Assets Less Current Liabilities 2,539,263 2,935,370 3,300,463 3,604,238 4,976,159 11,086,713 10,447,998

People with significant control

Anders W.
5 July 2022
Nature of control: significiant influence or control
Hightide Properties Limited
30 June 2016
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
Nature of control: 75,01-100% shares
Iq Eq (Ntc) Trustees (Jersey) Limited
6 February 2020 - 22 July 2022
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
Nature of control: significiant influence or control
James H.
22 December 2017 - 10 January 2020
Nature of control: significiant influence or control
Michael G.
6 April 2016 - 22 December 2017
Nature of control: right to appoint and remove directors

Filings

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

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