This company is commonly known as Unique Forwarding Limited. The company was founded 22 years ago and was given the registration number 04306605. The firm's registered office is in CHELMSFORD. You can find them at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | UNIQUE FORWARDING LIMITED |
|---|---|---|
| Company Number | : | 04306605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 30 May 2019 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 30 May 2019 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 30 May 2019 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 22 September 2021 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Secretary | 18 October 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 18 October 2001 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 18 October 2001 | Active |
| Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 18 October 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 18 October 2001 | Active |
| Unique Forwarding Holdings Limited | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swift House, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU |
| Nature of control | : |
|
| Mr Steven Stoffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU |
| Nature of control | : |
|
| Mr Ruben Michael Strasser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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