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ALL MODE FORWARDING LIMITED

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

This company is commonly known as All Mode Forwarding Limited. The company was founded 31 years ago and was given the registration number 02833348. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ALL MODE FORWARDING LIMITED
Company Number:02833348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Buttermere Way, Egham, TW20 8JT

Secretary02 August 2004Active
8 Buttermere Way, Egham, TW20 8JT

Director01 September 1993Active
18 Dorian Drive, Cheapside, Ascot, SL5 7QL

Secretary01 September 1993Active
8 Buttermere Way, Egham, TW20 8JT

Secretary01 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 July 1993Active
9 Elizabeth Gardens, Sunbury On Thames, TW16 5LG

Director20 November 2000Active
18 Dorian Drive, Cheapside, Ascot, SL5 7QL

Director01 September 1993Active
127 Gaston Way, Shepperton, TW17 8ET

Director08 March 2001Active
15 Jordans Close, Stanwell, TW19 7PU

Director31 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 July 1993Active

People with Significant Control

Derek Charles Hale
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:8 Buttermere Way, Egham, TW20 8JT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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