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B-52 FREIGHT LTD.

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

This company is commonly known as B-52 Freight Ltd.. The company was founded 9 years ago and was given the registration number 09473615. The firm's registered office is in SWANSEA. You can find them at 49 Gelli Rhedyn, Fforestfach, Swansea, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B-52 FREIGHT LTD.
Company Number:09473615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:49 Gelli Rhedyn, Fforestfach, Swansea, Wales, SA5 4BD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Gelli Rhedyn, Fforestfach, Swansea, Wales, SA5 4BD

Secretary05 March 2015Active
49, Gelli Rhedyn, Fforestfach, Swansea, Wales, SA5 4BD

Director05 March 2015Active

People with Significant Control

Mr Gheorghe Corneliu Stefanescu
Notified on:05 March 2017
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:Wales
Address:30, Rowan Tree Avenue, Port Talbot, Wales, SA12 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Address

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

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Address

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

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2015-03-05Incorporation

Incorporation company.

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