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ASR FORWARDING LIMITED

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

This company is commonly known as Asr Forwarding Limited. The company was founded 15 years ago and was given the registration number 06908979. The firm's registered office is in BASILDON. You can find them at 5 Buckwins Square, Burnt Mills Industrial Estate, Basildon, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ASR FORWARDING LIMITED
Company Number:06908979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:5 Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4AY

Corporate Secretary23 June 2023Active
5, Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ

Director27 July 2023Active
Schneider + Co. Ltd, Schneider + Co. Ltd., Solothurnerstrasse, Basel, Switzerland, 48 4002

Director31 August 2018Active
Schneider + Co. Ltd., Solothurnerstrasse, Schneider + Co. Ltd., Solothurnerstrasse, Basel, Switzerland, 48 4002

Director31 August 2018Active
261, Lodge Lane, Grays, United Kingdom, RM17 5PR

Secretary18 May 2009Active
5, Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ

Director18 May 2009Active
261 Lodge Lane, Grays, United Kingdom, RM17 5PR

Director02 August 2018Active
The Lytham, 1 Eleven Acre Rise, Loughton, IG10 1AN

Director18 May 2009Active

People with Significant Control

Schneider & Cie Ag Internationale Transporte
Notified on:24 June 2021
Status:Active
Country of residence:Switzerland
Address:Steinengraben, 22 Ch-4051 Basel, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Schneider Logistik Holding Ag
Notified on:31 August 2018
Status:Active
Country of residence:Switzerland
Address:C/O Schneider & Cie. Ag Internationale Transporte, C/O Schneider & Cie. Ag Internationale Transporte, Basel, Switzerland, 48 4053
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kevin Francis Enright
Notified on:18 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Suite 3, First Floor, The Hamilton Centre, Chelmsford, England, CM1 3BY
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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