FEDERAL CLEARING AND FORWARDING COMPANY LTD

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

This company is commonly known as Federal Clearing And Forwarding Company Ltd. The company was founded 3 years ago and was given the registration number 12869238. The firm's registered office is in GUILDFORD. You can find them at Lascombe Coach House Highfield Lane, Puttenham, Guildford, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	FEDERAL CLEARING AND FORWARDING COMPANY LTD
Company Number	:	12869238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Lascombe Coach House Highfield Lane, Puttenham, Guildford, Surrey, England, GU3 1BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lascombe Coach House, Highfield Lane, Puttenham, Guildford, England, GU3 1BB	Director	09 September 2020	Active
Lascombe Coach House, Highfield Lane, Puttenham, Guildford, England, GU3 1BB	Director	09 September 2020	Active
Lascombe Coach House, Highfield Lane, Puttenham, Guildford, England, GU3 1BB	Director	09 September 2020	Active

People with Significant Control

Mrs Louise Herbert
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	June 1966
Nationality	:	South African
Country of residence	:	England
Address	:	Lascombe Coach House, Highfield Lane, Guildford, England, GU3 1BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Johann Bester
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	South African
Country of residence	:	England
Address	:	Lascombe Coach House, Highfield Lane, Guildford, England, GU3 1BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jenna Ruth Borrill
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	September 1986
Nationality	:	South African
Country of residence	:	England
Address	:	Lascombe Coach House, Highfield Lane, Guildford, England, GU3 1BB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 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 (6 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type micro entity.	Download
2023-06-22	Confirmation statement	Confirmation statement with updates.	Download
2023-05-12	Accounts	Accounts with accounts type micro entity.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-04-28	Accounts	Accounts with accounts type micro entity.	Download
2021-06-17	Confirmation statement	Confirmation statement with updates.	Download
2021-06-10	Persons with significant control	Change to a person with significant control.	Download
2021-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2020-09-09	Incorporation	Incorporation company.	Download