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FORWARD FREIGHT SOLUTIONS LIMITED

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

This company is commonly known as Forward Freight Solutions Limited. The company was founded 4 years ago and was given the registration number 12506439. The firm's registered office is in SOUTHAMPTON. You can find them at 9 Selman Close, Hythe, Southampton, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FORWARD FREIGHT SOLUTIONS LIMITED
Company Number:12506439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:9 Selman Close, Hythe, Southampton, England, SO45 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Secretary30 July 2021Active
Unit 2 Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Director30 July 2021Active
Unit 2 Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Director09 March 2020Active

People with Significant Control

Mr Charles Eugene Nearburg
Notified on:30 July 2021
Status:Active
Date of birth:September 1950
Nationality:American
Country of residence:England
Address:Unit 2 Lodge Farm, Hook Road, Hook, England, RG29 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Vernon Lusty
Notified on:09 March 2020
Status:Active
Date of birth:July 1959
Nationality:English
Country of residence:England
Address:Unit 2 Lodge Farm, Hook Road, Hook, England, RG29 1HA
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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Appoint person secretary company with name date.

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2021-08-02Address

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

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-09Incorporation

Incorporation company.

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