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EMAZON FREIGHT LTD

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

This company is commonly known as Emazon Freight Ltd. The company was founded 8 years ago and was given the registration number 09974678. The firm's registered office is in SHENLEY WOOD. You can find them at Unit 45 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EMAZON FREIGHT LTD
Company Number:09974678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 45 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Newman Drive, Kesgrave, Ipswich, England, IP5 2HR

Director28 January 2016Active
6, Century Drive, Ipswich, United Kingdom, IP5 2EL

Secretary28 January 2016Active

People with Significant Control

Ms Wenxiu Ban
Notified on:01 July 2016
Status:Active
Date of birth:December 1951
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 6c, Summit Business Park, Felixstowe, United Kingdom, IP11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Mingwei Chi
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 6c, Summit Business Park, Felixstowe, United Kingdom, IP11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shi Wei
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:England
Address:Skylink House, Stanwell Moor Road, Staines-Upon-Thames, England, TW19 6AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

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

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Termination secretary company with name termination date.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-10-11Address

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

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

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

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-01-28Incorporation

Incorporation company.

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