ANGLIA GRAIN SERVICES LIMITED

Profile ANGLIA GRAIN SERVICES LIMITED

Actual on 01.03.2022
Company name
ANGLIA GRAIN SERVICES LIMITED
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Company number
01988385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 1986
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Friday, 04 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
01630 - Post-harvest crop activities
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Registered office address
RIVERSIDE, WISSINGTON ROAD, ESSEX ,, NAYLAND , COLCHESTER, CO6 4LT
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PSC and Officers ANGLIA GRAIN SERVICES LIMITED

Officers

(as of 19.09.2020)

AITCHISON, Kenneth Mark
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Witham St Hughs, C/O FRONTIER AGRICULTURE LIMITED, Lincoln, United Kingdom, Lincolnshire, LN6 9TN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
MACDUFF, Diana
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: Riverside, Wissington Road, Nayland , Colchester, Essex ,, CO6 4LT
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
WARNER, Stephen Charles
Status: Active
Appointed on: Friday, 28 January 1994
Correspondence address: Three Mile Farm, Hintlesham, Ipswich, Suffolk, IP8 3QN
Role: Secretary
WARNER, Stephen Charles
Status: Active
Correspondence address: Three Mile Farm, Hintlesham, Ipswich, Suffolk, IP8 3QN
Nationality: British
Date of birth: March 1962
Role: Director
Country of residence: United Kingdom
DAY, Nigel
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 08 February 2019
Correspondence address: 8 Dukes Meadow, Bury St Edmunds, Suffolk, IP30 0HR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales & Marketing Manager
WARNER, Anne
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: 27 Spring Lane, Eight Ash Green, Colchester, Essex, CO6 3QF
Role: Secretary
WARNER, Anne
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: 27 Spring Lane, Eight Ash Green, Colchester, Essex, CO6 3QF
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Administrator
HUNT, Philip John
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 1 Kenyon Drive, Great Waldingfield, Sudbury, Suffolk, CO10 0UF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Production Manager
WARNER, Derek James
Status: Not active
Resigned on: Wednesday, 06 July 2016
Correspondence address: 16 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
WOOLDRIDGE, Stephen
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Wednesday, 21 February 2018
Correspondence address: C/O Frontier Agriculture Ltd Witham St Hughs, Lincoln, United Kingdom, Lincolnshire, LN6 9TN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Anglia Grain Holdings Limited
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 47, Beaumont Seymour & Co Butt Road Colchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm