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FREIGHTNET EXPRESS HANDLING LIMITED

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

This company is commonly known as Freightnet Express Handling Limited. The company was founded 14 years ago and was given the registration number 07032547. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:FREIGHTNET EXPRESS HANDLING LIMITED
Company Number:07032547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Old Mill Place, Old Mill Place, Wraysbury, Staines-Upon-Thames, England, TW19 5LY

Secretary17 November 2011Active
15, Old Mill Place, Wraysbury, Staines-Upon-Thames, England, TW19 5LY

Director28 September 2009Active
30, Lindford Chase, Lindford, Bordon, England, GU35 0TB

Director07 June 2016Active

People with Significant Control

Mr Iain Gary Grimes
Notified on:07 June 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:30, Lindford Chase, Bordon, England, GU35 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Bacon
Notified on:07 June 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:15, Old Mill Place, Staines-Upon-Thames, England, TW19 5LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person secretary company with change date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination director company with name termination date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

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