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INTERKEN FREIGHTERS (U.K.) LIMITED

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

This company is commonly known as Interken Freighters (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01871446. The firm's registered office is in FELTHAM. You can find them at Unit 14, Marlin Park, Central Way, Feltham, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERKEN FREIGHTERS (U.K.) LIMITED
Company Number:01871446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 14, Marlin Park, Central Way, Feltham, Middlesex, TW14 0XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvest House, Harvest Hill Road, Maidenhead, United Kingdom, SL6 2QH

Secretary28 February 2012Active
Harvest House, Harvest Hill Road, Maidenhead, England, SL6 2QH

Director-Active
PO BOX 45376, Nairobi, Kenya, FOREIGN

Director-Active
Unit 14, Marlin Park, Central Way, Feltham, TW14 0XQ

Director01 October 2018Active
31 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF

Secretary-Active
PO BOX 45376, Nairobi, Kenya,

Director-Active

People with Significant Control

Mr Rajan Ghai
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Kenyan
Country of residence:England
Address:Harvest House, Harvest Hill Road, Maidenhead, England, SL6 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shammit Ghai
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Kenyan
Country of residence:Kenya
Address:S Ghai, P O Box 45376, Nairobi, Kenya,
Nature of control:
  • Ownership of shares 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-02-02Mortgage

Mortgage satisfy charge full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-04Officers

Appoint person director company with name date.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

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

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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