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ABC FREIGHT FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Freight Forwarding Limited. The company was founded 20 years ago and was given the registration number 05029036. The firm's registered office is in MANCHESTER. You can find them at Rhenus Logistics Liverpool Road, Eccles, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABC FREIGHT FORWARDING LIMITED
Company Number:05029036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rhenus Logistics Liverpool Road, Eccles, Manchester, England, M30 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director03 May 2022Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director03 May 2022Active
21 Lincoln Gardens, Ilford, IG1 3NF

Secretary29 January 2004Active
227a, Luckyn Lane, Basildon, Great Britain, SS14 3AX

Secretary20 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2004Active
21, Luckyn Lane, Basildon, United Kingdom, SS14 3AX

Director29 January 2004Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director03 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2004Active

People with Significant Control

Rhenus Logistics Limited
Notified on:29 January 2017
Status:Active
Country of residence:England
Address:Unit 1 & 2 Westpoint Enterprise Park, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-02-07Persons with significant control

Notification of a person with significant control statement.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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