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BRIAN MANSELL FORWARDING LIMITED

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

This company is commonly known as Brian Mansell Forwarding Limited. The company was founded 30 years ago and was given the registration number 02912604. The firm's registered office is in WIDNES. You can find them at 35 Lessingham Road, Balmoral Park, Widnes, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRIAN MANSELL FORWARDING LIMITED
Company Number:02912604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:35 Lessingham Road, Balmoral Park, Widnes, Cheshire, WA8 9FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Lessingham Road, Widnes, WA8 9FU

Secretary06 April 1994Active
35 Lessingham Road, Widnes, WA8 9FU

Director06 April 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 March 1994Active
35 Lessingham Road, Widnes, WA8 9FU

Director06 April 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 March 1994Active

People with Significant Control

Mr Brian Mansell
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:35 Lessingham Road, Balmoral Park, Widnes, United Kingdom, WA8 9FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Mansell
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:35 Lessingham Road, Balmoral Park, Widnes, United Kingdom, WA8 9FU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption full.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-16Mortgage

Mortgage create with deed with charge number.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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