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VIP FREIGHT LIMITED

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

This company is commonly known as Vip Freight Limited. The company was founded 22 years ago and was given the registration number 04232639. The firm's registered office is in SLOUGH. You can find them at 2 Colndale Road, Colnbrook, Slough, Berkshire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:VIP FREIGHT LIMITED
Company Number:04232639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Colndale Road, Colnbrook, Slough, Berkshire, England, SL3 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Castellain Mansions Castellain Road, London, United Kingdom, W9 1HG

Director22 August 2001Active
12 Duke Of Edinburgh Way, Malvern Link, WR14 1AZ

Secretary01 July 2001Active
Broadview Farm, Lower Farm Road Ringshall, Stowmarket, IP14 2JF

Secretary22 August 2001Active
28 Paget Close, Needham Market, Ipswich, IP6 8XF

Secretary12 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 June 2001Active
12 Duke Of Edinburgh Way, Malvern Link, WR14 1AZ

Director01 July 2001Active
Broadview Farm, Lower Farm Road Ringshall, Stowmarket, IP14 2JF

Director12 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 June 2001Active

People with Significant Control

Mr Christophe Benoit Virazels
Notified on:12 June 2016
Status:Active
Date of birth:October 1970
Nationality:French
Country of residence:England
Address:2, Colndale Road, Slough, England, SL3 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-05Capital

Capital allotment shares.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-27Address

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

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Accounts

Accounts amended with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-02-04Officers

Termination secretary company with name.

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