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ESR (FREIGHT & LOGISTICS) LIMITED

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

This company is commonly known as Esr (freight & Logistics) Limited. The company was founded 12 years ago and was given the registration number 07983140. The firm's registered office is in LYMINGTON. You can find them at Coronation House (nfta), 2 Queen Street, Lymington, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ESR (FREIGHT & LOGISTICS) LIMITED
Company Number:07983140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 March 2012
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Coronation House (nfta), 2 Queen Street, Lymington, SO41 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation House, 2 Queen Street, Lymington, SO41 9NH

Corporate Secretary08 February 2018Active
Hope Lodge, 41 Church Street, Coggeshall, United Kingdom, CO6 1TX

Director09 March 2012Active
17, Cromwell Road, Flitch Green, Dunmow, England, CM6 3GE

Director05 October 2015Active
Unit 4 Woodside Industrial Estate, Thornwood, Epping, CM16 6LJ

Director05 October 2015Active

People with Significant Control

Mrs Karen Warren
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:7 Cromwell Road, Cromwell Road, Dunmow, England, CM6 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Paula Kim Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Coronation House (Nfta), 2 Queen Street, Lymington, SO41 9NH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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2018-03-15Officers

Appoint corporate secretary company with name date.

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2018-02-13Address

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

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2018-01-30Address

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

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-06-26Officers

Termination director company with name termination date.

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2017-06-08Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Gazette

Gazette filings brought up to date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Officers

Termination director company with name termination date.

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2016-12-27Gazette

Gazette notice compulsory.

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2016-10-25Address

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

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2016-08-23Officers

Change person director company with change date.

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2016-06-22Address

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

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Appoint person director company with name date.

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2015-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-25Change of name

Certificate change of name company.

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