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Express Cargo Forwarding Limited, WA4 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPRESS CARGO FORWARDING LIMITED

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

This company is commonly known as Express Cargo Forwarding Limited. The company was founded 35 years ago and was given the registration number 02379572. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:EXPRESS CARGO FORWARDING LIMITED
Company Number:02379572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary15 March 2021Active
Keylwerthgasse 10, Vienna, Austria, A1190

Director01 December 2010Active
Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director14 October 2013Active
Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director15 March 2021Active
38 Lakelands Close, Stillorgan, Ireland, IRISH

Secretary-Active
83 Wyckham Place, Wyckham Way, Dundrum, Ireland, IRISH

Secretary14 November 2001Active
102 Dickens Avenue, Hillingdon, Uxbridge, UB8 3DN

Secretary01 February 1999Active
Stretton Green Distribution Centre, Langford Way, Warrington, United Kingdom, WA4 4TQ

Secretary01 June 2011Active
Stretton Green Distribution Centre, Langford Way, Warrington, United Kingdom, WA4 4TQ

Secretary30 July 2013Active
2090 Fortune Drive, San Jose, Usa, FOREIGN

Secretary31 August 2000Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary27 April 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES

Corporate Secretary01 June 2008Active
9 Camelot Way, Northampton, NN5 4BG

Director01 September 1999Active
Westwimples, Blackheath, Wenhaston, IP19 9EZ

Director21 May 1992Active
4 Greenview Court, The Fairways Castletroy, Limerick, IRISH

Director22 November 2004Active
1 Gaveston Gardens, Deddington, Banbury, OX15 0NX

Director24 February 1999Active
20 Hannaville Park, Teremure, Dublin 6w, Ireland, IRISH

Director04 January 2000Active
Rocklands Union Road, Kilmacthomas, Ireland, IRISH

Director31 August 2000Active
18 Prenton Lane, Prenton, Birkenhead, CH42 9NX

Director01 May 1994Active
51 Walton Avenue, Penketh, Warrington, WA5 2AX

Director21 May 1992Active
58, Cloch Road, Gourock, United Kingdom, PA19 1AU

Director01 December 2010Active
37 Stafflar Drive, Kilmarnock, KA1 4UQ

Director22 November 2004Active
Beulah, Harbour Road Dalkey, Dublin, Ireland,

Director-Active
15 Kenley Drive, Model Farm Road, Cork, Ireland, IRISH

Director06 March 2006Active
11 Mackenzie Place, Falkirk, FK1 5UJ

Director24 February 1999Active
5 Glincool Lawn, Maglin Road, Ballincollig, IRISH

Director14 November 2001Active
Mount Ovel, Rochestown Road, Cork, Ireland, IRISH

Director24 February 2006Active
18, Westvale Road, Timperley, United Kingdom, WA15 7RN

Director01 December 2010Active
32 The Rise, Malahide, Dublin, Ireland,

Director-Active
Pastor Hill, Johnstown, Navan, Republic Of Ireland, IRISH

Director04 January 2000Active

People with Significant Control

Mr David Stewart
Notified on:15 March 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Flex, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Stephanie Anne Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Flex, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Anthony Foskin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Address:Stretton Green Distribution Centre, Langford Way, Warrington, WA4 4TQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Micheal Meades
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Flex, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Voting rights 25 to 50 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 (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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