ANGLIA HANDLING SERVICES LIMITED

ANGLIA HANDLING SERVICES LIMITED is an active private limited company, incorporated on 13 February 1981. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Montgomery Way, Biggleswade. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANGLIA HANDLING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 MONTGOMERY WAY
Address Line 2	STRATTON BUSINESS PARK
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 8QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ANGLIA HANDLING SERVICES LIMITED

Directors

(The company's officers)

PHILIP STEPHEN ACTON (BSC HON)

(~59 year old British national)

UNIT 3 MONTGOMERY WAY STRATTON BUSINESS PARK, BIGGLESWADE, SG18 8QB, ENGLAND

Current Director
Gives occupation as SALES ENGINEER
Usually resident in ENGLAND

Appointed on 18/07/2003

MR MARK GRAHAM BURGESS

(~59 year old English national)

UNIT 3 MONTGOMERY WAY, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2011

MR ALAN JEFFERIES

(~77 year old British national)

UNIT 3 MONTGOMERY WAY STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/1991

MR KENNETH JAMES LOGUE (C ENG M I MECH E)

(~85 year old British national)

UNIT 3 MONTGOMERY WAY STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/1991

MR KENNETH JAMES LOGUE (C ENG M I MECH E)

(~85 year old British national)

UNIT 3 MONTGOMERY WAY STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/06/1991

Shareholders

(Persons of Significant Control)

Mrs Gaynor Miriam Hicks

(~91 year old British national)

Unit 3 Montgomery Way, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB

Owns between 25% and 50% of the shares.

Notified on 23/02/2018

Mr Kenneth James Logue

(~85 year old British national)

Unit 3 Montgomery Way, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2021

Connections

(Shared officers)

MACKWORTH DEVELOPMENTS LIMITED

MR KENNETH JAMES LOGUE (C ENG M I MECH E)

MID-ANGLIA ENGINEERING LIMITED

MR KENNETH JAMES LOGUE (C ENG M I MECH E)

MID-ANGLIA PROJECT ENGINEERING LIMITED

MR KENNETH JAMES LOGUE (C ENG M I MECH E)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)