ASSURED FREIGHT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASSURED FREIGHT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSURED FREIGHT COMPANY LIMITED was incorporated 45 years ago on 24/01/1979 and has the registered number: 01411264. The accounts status is DORMANT.
ASSURED FREIGHT COMPANY LIMITED was incorporated 45 years ago on 24/01/1979 and has the registered number: 01411264. The accounts status is DORMANT.
ASSURED FREIGHT COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2017-11-30 | CURRENT |
| MR MATTHEW NEAL LOVE | Jul 1987 | Irish | Director | 2018-04-16 | CURRENT |
| MR MARK ADRIAN KIRKHOUSE | British | Director | 2013-12-31 UNTIL 2017-11-30 | RESIGNED | |
| MR TERRANCE ALBERT BLACKNELL | British | Director | RESIGNED | ||
| MR DOUGLAS BRIGGS | Mar 1963 | British | Director | 2013-12-31 UNTIL 2017-11-30 | RESIGNED |
| MR DEREK DAVIS | Dec 1945 | British | Director | RESIGNED | |
| MR MARK ADRIAN KIRKHOUSE | British | Secretary | 2001-04-30 UNTIL 2018-03-09 | RESIGNED | |
| MR TERRANCE ALBERT BLACKNELL | British | Secretary | RESIGNED | ||
| MR DANIEL JAMES TOYE | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allport Cargo Services Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |