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FIRST FREIGHT DIRECT LIMITED

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

This company is commonly known as First Freight Direct Limited. The company was founded 19 years ago and was given the registration number 05308214. The firm's registered office is in KENT. You can find them at Bank Chambers 1 Central Avenue, Sittingbourne, Kent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIRST FREIGHT DIRECT LIMITED
Company Number:05308214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bank Chambers 1 Central Avenue, Sittingbourne, Kent, ME10 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Secretary08 December 2004Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Director08 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 December 2004Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Director08 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr David Hampshire (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Theresa Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-03-07Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-15Address

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

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous extended.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person secretary company with change date.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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