Active Freight (southampton) Limited, North Harrow
Active Freight (Southampton) Limited is a private limited company. Located at 2 Parkfield Gardens, North Harrow HA2 6JR, this 9 years old business was incorporated on 2014-09-24 and is categorised as "cargo handling for water transport activities" (Standard Industrial Classification code: 52241).3 directors can be found in the business: Philippe M. (appointed on 22 December 2022), Ian B. (appointed on 24 September 2014), Jason M. (appointed on 24 September 2014).
| About | |
|---|---|
| Name: Active Freight (southampton) Limited | |
| Number: 09232898 | |
| Incorporation date: 2014-09-24 | |
| End of financial year: 31 December |
| Address: |
2 Parkfield Gardens North Harrow HA2 6JR |
| SIC code: |
52241 - Cargo handling for water transport activities |
Company staff
People with significant control
Active Freight Management Limited
22 December 2022
| Address | 2 Parkfield Gardens, Harrow, HA2 6JR, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05423895 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hok W.
6 April 2016 - 22 December 2022
| Nature of control: |
significiant influence or control |
The target date for Active Freight (Southampton) Limited confirmation statement filing is 2024-08-04. The previous confirmation statement was sent on 2023-07-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Active Freight Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parkfield Gardens, HA2 6JR Harrow.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-21 filed on: 21st, July 2023 | confirmation statement |
Free Download
(4 pages)
|
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