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Freight Management European Limited, DE15 9UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FREIGHT MANAGEMENT EUROPEAN LIMITED

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

This company is commonly known as Freight Management European Limited. The company was founded 26 years ago and was given the registration number 03488266. The firm's registered office is in DRAKELOW. You can find them at Block 4 Units 1 & 2 Drakelow Business Park, Walton Road, Drakelow, Burton-ontrent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FREIGHT MANAGEMENT EUROPEAN LIMITED
Company Number:03488266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Block 4 Units 1 & 2 Drakelow Business Park, Walton Road, Drakelow, Burton-ontrent, United Kingdom, DE15 9UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakelow Business Park, Walton Road, Drakelow, Burton-On-Trent, DE15 9UA

Director05 January 1998Active
Drakelow Business Park, Walton Road, Drakelow, Burton-On-Trent, DE15 9UA

Director01 May 2013Active
39 Kyle Road, Hilton, Derby, DE65 5JY

Secretary02 October 2006Active
2 Granville Crescent, Radcliffe On Trent, Nottingham, NG12 2EF

Secretary27 December 2002Active
Fairfield House Main Street, Burnaston, DE65 6LG

Secretary05 January 1998Active
Fairfield House, Main Street, Burnaston, Derby, United Kingdom, DE65 6LG

Secretary13 November 2012Active
Drakelow Business Park, Walton Road, Drakelow, Burton-On-Trent, United Kingdom, DE15 9UA

Secretary03 July 2019Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary05 January 1998Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director05 January 1998Active

People with Significant Control

Mr Ian Summerfield
Notified on:01 January 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Fairfield House, Main Street, Derby, England, DE65 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mathew Summerfield
Notified on:01 January 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Fairfield House, Main Street, Derby, United Kingdom, DE65 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Fairfield House, Main Street, Derby, United Kingdom, DE65 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mathew Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Fairfield House, Main Street, Derby, United Kingdom, DE65 6LG
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 (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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