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STREAMLINE FREIGHT LIMITED

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

This company is commonly known as Streamline Freight Limited. The company was founded 19 years ago and was given the registration number 05205416. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STREAMLINE FREIGHT LIMITED
Company Number:05205416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
20, Heatherbrae, Bishopbriggs, Glasgow, United Kingdom, G64 2TA

Director01 December 2011Active
Nova Scotia, North Lane, Huntington, York, England, YO32 9SU

Director08 September 2010Active
Manor Farm House, Tockwith Road, Long Marston, York, England, YO26 7PJ

Director08 September 2010Active
28, Kingston Gardens, Ellon, Aberdeenshire, United Kingdom, AB41 8AY

Director15 September 2013Active
Oak Lodge, Main Road, Barnoldby Le Beck, Grimsby, United Kingdom, DN37 0AU

Secretary19 August 2004Active
61 Albatross Drive, Grimsby, DN37 9PR

Secretary13 August 2004Active
1, London Wall, London, EC2Y 5AB

Corporate Secretary08 September 2010Active
Oak Lodge, Main Road, Barnoldby Le Beck, Grimsby, United Kingdom, DN37 0AU

Director13 August 2004Active
3, Elphin Hill, Ellon, United Kingdom, AB41 8BH

Director29 October 2012Active
80 Yarrow Road, Grimsby, DN34 4JU

Director13 August 2004Active

People with Significant Control

Streamline Shipping Group Limited
Notified on:29 November 2018
Status:Active
Country of residence:Scotland
Address:Streamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Streamline Shipping Agencies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Streamline Terminal, Blaikies Quay, Aberdeen, Scotland, AB1 1PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-09-06Officers

Change person director company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-03-17Officers

Termination director company with name termination date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type small.

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2019-09-26Accounts

Change account reference date company previous extended.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Termination secretary company with name termination date.

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2018-01-09Officers

Termination secretary company.

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2018-01-08Address

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

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2018-01-08Officers

Appoint corporate secretary company with name date.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type small.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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