This company is commonly known as Freight Brokers Limited. The company was founded 18 years ago and was given the registration number 05600949. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 52242 - Cargo handling for air transport activities.
Name | : | FREIGHT BROKERS LIMITED |
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Company Number | : | 05600949 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2005 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 City Road, London, EC1Y 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Leman Street, London, United Kingdom, E1W 9US | Secretary | 24 October 2005 | Active |
2, Leman Street, London, United Kingdom, E1W 9US | Director | 25 October 2010 | Active |
2, Leman Street, London, United Kingdom, E1W 9US | Director | 22 April 2013 | Active |
2, Leman Street, London, United Kingdom, E1W 9US | Director | 24 October 2005 | Active |
2, Leman Street, London, United Kingdom, E1W 9US | Director | 01 December 2020 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 October 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 October 2005 | Active |
Mrs Amanda Susan Keisner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Mr Charles Stephen Keisner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Capital | Capital alter shares subdivision. | Download |
2023-03-24 | Incorporation | Memorandum articles. | Download |
2023-03-24 | Resolution | Resolution. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-19 | Resolution | Resolution. | Download |
2022-07-18 | Incorporation | Memorandum articles. | Download |
2022-06-20 | Change of constitution | Statement of companys objects. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Appoint person director company with name date. | Download |
2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
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