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Uk Freight Masters Limited, DE14 2SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK FREIGHT MASTERS LIMITED

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

This company is commonly known as Uk Freight Masters Limited. The company was founded 9 years ago and was given the registration number 09496181. The firm's registered office is in BURTON-ON-TRENT. You can find them at Centrum West, Callister Way, Burton-on-trent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UK FREIGHT MASTERS LIMITED
Company Number:09496181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Centrum West, Callister Way, Burton-on-trent, England, DE14 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Director06 October 2022Active
C/O Palletforce, Callister Way, Centrum West, Burton-On-Trent, England, DE14 2SY

Secretary17 August 2015Active
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Secretary29 September 2020Active
Callister Way, Centrum West, Burton-On-Trent, DE14 2SY

Secretary01 May 2019Active
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Director04 February 2020Active
C/O Palletforce, Callister Way, Centrum West, Burton Upon Trent, England, DE14 2SY

Director14 August 2015Active
Callister Way, Centrum West, Burton-On-Trent, DE14 2SY

Director28 February 2017Active
Commerce House, Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ

Director18 March 2015Active
Uk Freight Masters Limited, Birchwood Way, Cotes Park Industrial Estate, Alfreton, United Kingdom, DE55 4QQ

Director04 July 2019Active
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Director04 July 2019Active
C/O Palletforce, Callister Way, Centrum West, Burton Upon Trent, England, DE14 2SY

Director14 August 2015Active
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Director29 September 2020Active
Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY

Director04 February 2020Active
C/O Palletforce Limited, Callister Way, Centrum West, Burton Upon Trent, England, DE14 2SY

Director24 August 2017Active

People with Significant Control

Palletforce Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ttt Logistics Limited
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:1, Birchwood Way, Alfreton, England, DE55 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ev Logistics Operations Limited
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:Centrum West, Callister Way, Burton-On-Trent, England, DE14 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ttt Logistics Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:Ttt Logistics Limited, Birchwood Way, Alfreton, England, DE55 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Palletforce Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Callister Way, Centrum West, Burton Upon Trent, England, DE14 2SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type small.

Download
2023-12-18Accounts

Change account reference date company previous shortened.

Download
2023-09-22Accounts

Change account reference date company previous shortened.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Officers

Termination secretary company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type small.

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-10-10Persons with significant control

Cessation of a person with significant control.

Download
2020-10-07Officers

Appoint person secretary company with name date.

Download
2020-10-06Persons with significant control

Notification of a person with significant control.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-06-24Accounts

Change account reference date company previous extended.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download

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