FREIGHT SYSTEMS EXPRESS (WALES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441445. The accounts status is FULL and accounts are next due on 29/02/2024.

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED - CARDIFF

This company is listed in the following categories:
49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

SOUTH WALES INTERNATIONAL FL TERMINAL NEWLANDS ROAD
CARDIFF
CF3 2EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARTHUR TOMLINSON Dec 1943 British Director 2011-04-12 CURRENT
GEOFFREY MICHAEL TOMLINSON Aug 1972 British Director 2013-09-11 CURRENT
MRS LESLEY SYLVIA TOMLINSON May 1944 British Director 2011-04-12 CURRENT
COMPANY DIRECTOR NOMINEES LIMITED Corporate Director 2002-05-17 UNTIL 2002-06-07 RESIGNED
COMPANY SECRETARY (NOMINEES) LIMITED Corporate Secretary 2002-05-17 UNTIL 2002-06-20 RESIGNED
COMPANY SECRETARY (NOMINEES) LIMITED Corporate Secretary 2003-05-13 UNTIL 2007-11-20 RESIGNED
MR ANTHONY JOHN WOODHOUSE May 1952 British Director 2011-11-22 UNTIL 2014-10-31 RESIGNED
CARSEN VOIGT Oct 1965 German Director 2002-06-13 UNTIL 2003-01-27 RESIGNED
GEOFFREY MICHAEL TOMLINSON Aug 1972 British Director 2002-06-07 UNTIL 2011-04-12 RESIGNED
RAINER ELMAR ALB Oct 1943 German Director 2002-06-17 UNTIL 2003-05-12 RESIGNED
GEOFFREY MICHAEL TOMLINSON Aug 1972 British Secretary 2002-06-20 UNTIL 2003-05-13 RESIGNED
ANDREA ONEIL Secretary 2007-11-07 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freight Systems Express (Wales) Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FREIGHT SYSTEMS EXPRESS (WALES) LIMITED 2015-11-24 31-05-2015 £128,334 Cash £435,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company