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 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
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 |
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 |